Unclaimed property in Charlotte, NC
49,908 records · $393,397 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 9, 2026 · official state programs
4625 Hackberry Grove Circle Apt 1, Charlotte, NC, 28269
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77487057
$160.60
3 possible associated properties
Same owner name elsewhere
- Tindall, David L$110.03100% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
- Tindall, David L$131.96100% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
- Tindall, David L—98% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tindall, David L$110.03100% confidence
1720 Galleria Boulevard, Charlotte, NC, 28270
Co-owner on this record: Phez Asphalt Construction LLC
ID 103969116
$158.92
7712 Burch Shire Road, Charlotte, NC, 28269
Held by Andrade V Urban Outfitters Inc Fund
Misc outstanding checks · ID 1038360116
$156.33
0, Charlotte, NC, 28273
Held by Phoenix Settlement Admn (schwendeman V Travel Staff)
Wages, payroll, salaries · ID 1072174945
$153.07
$152.13
3 possible associated properties
At this address
- Ballert, Virginia$36.2098% confidence
9708 Veronica Drive, Charlotte, NC, 28215
- Ballert, Virginia$28.6698% confidence
9708 Veronica Drive, Charlotte, NC, 28215
- Ballert, Virginia$281.8398% confidence
9708 Veronica Drive, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballert, Virginia$36.2098% confidence
Hendrick Luxury Collision CenterCA
5141 East Independence Boulevard, Charlotte, NC, 28212
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387373
$150.79
3 possible associated properties
Same owner name elsewhere
- Hendrick Luxury Collision Center—100% confidence
5101 East Independence Boulevard, Charlotte, NC, 28212-6168
At this address
- Hendrick Luxury Collision Center—98% confidence
5141 East Independence Boulevard, Charlotte, NC, 28212-6168
- Hendrick Luxury Collision Center—98% confidence
5141 East Independence Boulevard, Charlotte, NC, 28212-6168
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendrick Luxury Collision Center—100% confidence
$148.19
3 possible associated properties
Same owner name elsewhere
- Usmd Diagnostic Services LLC$337.05100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$390.48100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$378.16100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Diagnostic Services LLC$337.05100% confidence
9829 Aventide Lane, Charlotte, NC, 28215
Held by Weisman V General Atomics Fund
Misc outstanding checks · ID 1038497619
$146.77
$142.26
3 possible associated properties
Same owner name elsewhere
- Usmd Imaging Center At Clearfork$214.53100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$272.03100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$188.44100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Imaging Center At Clearfork$214.53100% confidence
3701 Arco Corporate Drive #200, Charlotte, NC, 28273
Held by Octnc: Sacramento Escrow
Refunds due · ID 1041796423
$141.50
3 possible associated properties
Same owner name elsewhere
- Cardinal Financial Company$592.5598% confidence
PO Box 961292, Fort Worth, TX, 76161
- Cardinal Financial Company$1,612.9698% confidence
PO Box 961292, Fort Worth, TX, 76161
- Cardinal Financial Company$1,000.0098% 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.
- Cardinal Financial Company$592.5598% confidence
1400 Runnymede Lane, Charlotte, NC, 28211
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 80705205
$139.90
8112 Whitehall Executive Cente, Charlotte, NC, 28273
Held by Tran V Snapmedtech Inc Fund
Misc outstanding checks · ID 1031918950
$139.41
5115 Snowdrop Drive, Charlotte, NC, 28215-4365
Held by Wells Fargo Bank NA Cts
Matured CD or savings certificate · Reported 2021 · ID 1982751
$139.21
$138.02
P.o. Box 71083, Charlotte, NC, 28272
Held by Pacific Escrow Inc.
Misc outstanding checks · ID 1073583326
$137.00
9615 C Trinity Road, Charlotte, NC, 28216
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2010 · ID 32027729
$135.94
$135.82
3 possible associated properties
At this address
- Ballert, Virginia$36.2098% confidence
9708 Veronica Drive, Charlotte, NC, 28215
- Ballert, Virginia$28.6698% confidence
9708 Veronica Drive, Charlotte, NC, 28215
- Ballert, Virginia$281.8398% confidence
9708 Veronica Drive, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballert, Virginia$36.2098% confidence
$133.43
3 possible associated properties
Same owner name elsewhere
- Usmd Diagnostic Services LLC$337.05100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$390.48100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$378.16100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Diagnostic Services LLC$337.05100% confidence
$133.43
3 possible associated properties
Same owner name elsewhere
- Usmd Diagnostic Services LLC$337.05100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$390.48100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$378.16100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Diagnostic Services LLC$337.05100% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87567529
$131.96
6 possible associated properties
Same owner name elsewhere
- Tindall, David L$160.60100% confidence
4625 Hackberry Grove Circle Apt 1, Charlotte, NC, 28269
- Tindall, David L—98% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte
- Tindall, David L$2.0698% confidence
741 Elm Drive, Petaluma, CA, 94952
At this address
- Tindall, David L$110.0398% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
- Tindall, David$55.2595% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
- Tindall, David$165.5095% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tindall, David L$160.60100% confidence
5122 Avening Court, Charlotte, NC, 28215
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1002514714
$131.24
3 possible associated properties
At this address
- Younus, Mohammad B$92.9698% confidence
5122 Avening Court, Charlotte, NC, 28215
- Younus, Mohammad B$59.5098% confidence
5122 Avening Court, Charlotte, NC, 28215
- Younus, Mohammad B$74.5098% confidence
5122 Avening Court, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younus, Mohammad B$92.9698% confidence
$130.17
1 possible associated property
Same owner name elsewhere
- Tah 2016 1 Borrower LLC$156.5198% confidence
12910 Auburn Grove Lane, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tah 2016 1 Borrower LLC$156.5198% confidence
$130.00
$129.39
1421 Orchard Lake Drive Suite East, Charlotte, NC, 28270
Held by Federal Title Inc
Escrow account (TR04) · Reported 2016 · ID 7417829
$125.00
8600 Digital Drive Apt 206, Charlotte, NC, 28262
Held by Truliant Federal Credit Union
Savings accounts · ID 992981235
$124.66
C/o Rev Malcolm R Williamson 2311 Sharson Road, Charlotte, NC, 28207
Held by Southern California Edison Company
Co-owner on this record: Williamson, Malcolm R JR
Shares of stock (Returned by po) · ID 9277235
$124.08
C/o Rev Malcolm R Williamson 2311 Sharson Road, Charlotte, NC, 28207
Held by Southern California Edison Company
Co-owner on this record: Williamson, Mary Morris Mrs
Shares of stock (Returned by po) · ID 9277235
$124.08
$123.80
PO Box 34432, Charlotte, NC, 28234
Held by Harris County Mud 82
Utility deposit (UT01) · Reported 2021 · ID 69054902
$123.00
6946 Spring Morning Lane, Charlotte, NC, 28227
Held by Pacific Gas & Electric Company
Securities · ID 12154382
$118.76
518 Crocus Court, Charlotte, NC, 28217
Held by Firstlight Fcu
Savings account (AC02) · Reported 2018 · ID 54385963
$117.07
9708 Veronica Drive, Charlotte, NC, 28215
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80203282
$114.94
3 possible associated properties
At this address
- Ballert, Virginia$36.2098% confidence
9708 Veronica Drive, Charlotte, NC, 28215
- Ballert, Virginia$28.6698% confidence
9708 Veronica Drive, Charlotte, NC, 28215
- Ballert, Virginia$281.8398% confidence
9708 Veronica Drive, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ballert, Virginia$36.2098% confidence
$114.32
3 possible associated properties
Same owner name elsewhere
- Usmd Imaging Center At Clearfork$214.53100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$272.03100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$188.44100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Imaging Center At Clearfork$214.53100% confidence
$113.72
0, Charlotte, NC, 28262
Held by Phoenix Settlement Admn.(mangham V. Cost Plus)
Wages, payroll, salaries · ID 1072170628
$112.68
C/o Jo Ann Barton PO Box 220361, Charlotte, NC, 28222
Held by Elsc Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 23723197
$112.48
1 possible associated property
Same owner name elsewhere
- Barton, William J$1,722.1798% confidence
5949 Turnergrove Drive, Lakewood, CA, 90713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barton, William J$1,722.1798% confidence
$111.40
3 possible associated properties
Same owner name elsewhere
- Usmd Imaging Center At Clearfork$214.53100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$272.03100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$188.44100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Imaging Center At Clearfork$214.53100% confidence
100 North Tryon Street, Charlotte, NC, 28255
Held by California Fair Plan Association
Individual policy benefit/Clm · ID 1041799129
$110.92
3 possible associated properties
At this address
- Bank Of America—98% confidence
100 North Tryon Street, Charlotte, NC, 28255
- Bank Of America—98% confidence
100 North Tryon Street, Charlotte, NC, 28255
- Bank Of America—98% confidence
100 North Tryon Street, Charlotte, NC, 28255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of America—98% confidence
PO Box 25610C, Charlotte, NC, 28229
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25702842
$110.35
3 possible associated properties
Same owner name elsewhere
- Branch Banking & Trust Co—98% confidence
100 North Elliot Road, Chapel Hill, NC, 27514
- Branch Banking & Trust Co—98% confidence
200 West 2nd Street, Winston Salem, NC, 27101
- Branch Banking & Trust Co—98% confidence
223 West Nash Street, Wilson, NC, 27894
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Branch Banking & Trust Co—98% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65586587
$110.03
6 possible associated properties
Same owner name elsewhere
- Tindall, David L$160.60100% confidence
4625 Hackberry Grove Circle Apt 1, Charlotte, NC, 28269
- Tindall, David L—98% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte
- Tindall, David L$2.0698% confidence
741 Elm Drive, Petaluma, CA, 94952
At this address
- Tindall, David L$131.9698% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
- Tindall, David$55.2595% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
- Tindall, David$165.5095% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tindall, David L$160.60100% confidence
$109.59
$107.97
3 possible associated properties
Same owner name elsewhere
- Sfr Jv-2 Property LLC$185.3098% confidence
15102 Verela Drive, Austin, TX, 78725
- Sfr Jv-2 Property LLC$1,568.0098% confidence
P.o. Box 15087, Santa Ana, CA, 92735
- Sfr Jv 2 Property LLC$2,152.7998% confidence
PO Box 15086, Santa Ana, CA, 92735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sfr Jv-2 Property LLC$185.3098% confidence
9112 Vermel Court, Charlotte, NC, 28216
Held by Eled Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 31131145
$107.07
1334 Greylyn Drive, Charlotte, NC, 28211
Held by First Security Bank Of Utah Transfer Agent
Shares of stock (Returned by po) · ID 4307928
$106.76
$106.56
$106.24
4141 Conway Avenue, Charlotte, NC, 28209
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 20213022
$106.12
$106.00
#####-## Crescent Spring Drive, Charlotte, NC, 28273
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61591369
$102.24
2 possible associated properties
Same owner name elsewhere
- Garner, Brenda J$45.56100% confidence
#####-## Crescent Spring, Charlotte, TX, 28273
- Garner, Brenda J$67.0998% confidence
10771 Via Alberto Apt B, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Brenda J$45.56100% confidence
$100.00
$100.00
444 Walnut Avenue Unit A, Charlotte, NC, 28208
Co-owner on this record: Turtle Creek Association
ID 107396621
$100.00
1934 Twin Creek Drive Apt C, Charlotte, NC, 28262
Held by National University
Credit balances · ID 979716302
$100.00
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347750
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347751
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347752
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347753
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347754
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347755
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347756
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347757
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347758
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347759
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347760
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Held by Citibank N A
Cashier's checks · ID 1047347761
$100.00
3 possible associated properties
At this address
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
- Johnson, Keith$100.0098% confidence
5033 Summer Surprise Lane, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Keith$100.0098% confidence
3547 Joel Turner Drive, Charlotte, NC, 28216
Held by American Express National Bank
Savings accounts · ID 980217979
$98.70
7504 Tarland Lane, Charlotte, NC, 28269
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30291193
$96.61
3 possible associated properties
Same owner name elsewhere
- Plank, Carolyn M$73.3698% confidence
00000
- Plank, Carolyn M$67.0698% confidence
00000
- Plank, Carolyn M$60.4798% 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.
- Plank, Carolyn M$73.3698% confidence
$96.58
$96.53
1 possible associated property
At this address
- LLC Wastergroup$238.5891% confidence
6525 Morrison Boulevard Suite 300, Charlotte, NC, 28211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- LLC Wastergroup$238.5891% confidence
7011 Cool Springs Lane, Charlotte, NC, 28226
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73224126
$96.39
$94.90
3 possible associated properties
Same owner name elsewhere
- Usmd Diagnostic Services LLC$337.05100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$390.48100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$378.16100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Diagnostic Services LLC$337.05100% confidence
14015 Dunbritton Lane Apt 704, Charlotte, NC, 28277
Held by Deskins And Lopez V Infosys Limited Fund
Misc outstanding checks · ID 1038412806
$94.03
5122 Avening Court, Charlotte, NC, 28215
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1002514682
$92.96
3 possible associated properties
At this address
- Younus, Mohammad B$131.2498% confidence
5122 Avening Court, Charlotte, NC, 28215
- Younus, Mohammad B$59.5098% confidence
5122 Avening Court, Charlotte, NC, 28215
- Younus, Mohammad B$74.5098% confidence
5122 Avening Court, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younus, Mohammad B$131.2498% confidence
5943 Crape Myrtle Lane, Charlotte, NC, 28216
Held by Tmi Trst Co
Co-owner on this record: Layton, Atha H
Matured bond principal (SC18) · Reported 2015 · ID 32480149
$92.55
$92.34
3 possible associated properties
Same owner name elsewhere
- Usmd Diagnostic Services LLC$337.05100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$390.48100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Diagnostic Services LLC$378.16100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Diagnostic Services LLC$337.05100% confidence
2025 Drift Road, Charlotte, NC, 28028
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 1994 · ID 32501619
$92.20
$92.00
$91.37
9600 Commons East Drive Apt H, Charlotte, NC, 28277
Held by Deskins And Lopez V Infosys Limited Fund
Misc outstanding checks · ID 1038412727
$90.11
3 possible associated properties
Same owner name elsewhere
- Sharma, Paras$50.0098% confidence
22401 Birds Eye Drive, Diamond Bar, CA, 91765
- Sharma, Paras$148.0098% confidence
555 Laurie Lane, Thousand Oaks, CA, 91360
- Sharma, Paras$56.5898% confidence
555 Laurie Lane Apt B16, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharma, Paras$50.0098% confidence
0, Charlotte, NC, 28205
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries · ID 1072132581
$89.46
5801 Painted Fern Court, Charlotte, NC, 28269
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84150490
$87.67
$87.18
3 possible associated properties
Same owner name elsewhere
- Usmd Imaging Center At Clearfork$214.53100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$272.03100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$188.44100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Imaging Center At Clearfork$214.53100% confidence
$86.94
Rcgf LLCTX
Rcgf LLC PO Box 35020, Charlotte, NC, 28235
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91906432
$85.36
1 possible associated property
Same owner name elsewhere
- Rcgf LLC$79.9198% confidence
307 East Tenth Street, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rcgf LLC$79.9198% confidence
7100 Park Road, Charlotte, NC, 28210
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65587415
$84.30
3 possible associated properties
Same owner name elsewhere
- Baber, Jeff$57.69100% confidence
7100 Park Road Charlotte Nc, 28210
- Baber, Jeff$2.0098% confidence
4611 Greene Street, San Diego, CA, 92107
- Baber, Jeff$22.6698% confidence
2567 Old Quarry Road, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baber, Jeff$57.69100% confidence
400 South Tryon, Charlotte, NC, 28285
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 53368606
$80.79
6 possible associated properties
Same owner name elsewhere
- Duke, Fluor Daniel$532.8098% confidence
Attn: Cindy Saenz P O Box 159, Marion, TX, 78124
- Duke, Fluor Daniel$100.4798% confidence
Cedar Creek, TX, 78612
- Duke, Fluor Daniel$123.6898% confidence
Cedar Creek, TX, 78612
At this address
- Duke, Fluor Daniel$42.7198% confidence
400 South Tryon, Charlotte, NC, 28285
- Duke/fluor, Daniel$64.5198% confidence
400 South Tryon, Charlotte, NC, 28285
- Duke/fluor, Daniel$61.9998% confidence
400 South Tryon, Charlotte, NC, 28285
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duke, Fluor Daniel$532.8098% confidence
4808 Water Oak Road Apt 3, Charlotte, NC, 28211
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926528
$80.13
8217 Ridge Cliff Drive Apt A, Charlotte, NC, 28269
Held by Old Republic Home Protection
Wages, payroll, salaries · ID 1070617773
$79.26
PO Box 1079, Charlotte, NC, 28201
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 38732896
$79.00
7511 Glencannon Drive, Charlotte, NC, 28227
Held by Credit Union Of Tx
Co-owner on this record: Lett, Gloria
Savings account (AC02) · Reported 2022 · ID 81831090
$78.85
### East #th Street Apt ###, Charlotte, NC, 28202
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65841766
$76.93
$76.66
### North Church Street Apt ####, Charlotte, NC, 28202
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78745795
$75.67
1 possible associated property
Same owner name elsewhere
- Holt, Mindy$21.9598% confidence
6735 West Primrose Drive, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Mindy$21.9598% confidence
$75.33
3 possible associated properties
Same owner name elsewhere
- Usmd Imaging Center At Clearfork$214.53100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$272.03100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$188.44100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Imaging Center At Clearfork$214.53100% confidence
5122 Avening Court, Charlotte, NC, 28215
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1002514697
$74.50
3 possible associated properties
At this address
- Younus, Mohammad B$131.2498% confidence
5122 Avening Court, Charlotte, NC, 28215
- Younus, Mohammad B$92.9698% confidence
5122 Avening Court, Charlotte, NC, 28215
- Younus, Mohammad B$59.5098% confidence
5122 Avening Court, Charlotte, NC, 28215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younus, Mohammad B$131.2498% confidence
$74.40
7900 Meadowdale Lane, Charlotte, NC, 28212
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1986 · ID 23681350
$74.00
2 possible associated properties
Same owner name elsewhere
- McCachern, Denise Kern$68.00100% confidence
1019 North Church Street, Mooresville, NC, 28115
At this address
- McCachern, Denise Kern$74.0098% confidence
7900 Meadowdale Lane, Charlotte, NC, 28212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCachern, Denise Kern$68.00100% confidence
7900 Meadowdale Lane, Charlotte, NC, 28212
Held by Entergy Gulf States Inc Beaumont
Dividend (SC01) · Reported 1992 · ID 23689216
$74.00
2 possible associated properties
Same owner name elsewhere
- McCachern, Denise Kern$68.00100% confidence
1019 North Church Street, Mooresville, NC, 28115
At this address
- McCachern, Denise Kern$74.0098% confidence
7900 Meadowdale Lane, Charlotte, NC, 28212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCachern, Denise Kern$68.00100% confidence
$73.64
3 possible associated properties
Same owner name elsewhere
- Usmd Imaging Center At Clearfork$214.53100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$272.03100% confidence
PO Box 869218, Charlotte, NC, 28289
- Usmd Imaging Center At Clearfork$188.44100% confidence
PO Box 869218, Charlotte, NC, 28289
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Usmd Imaging Center At Clearfork$214.53100% confidence