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
7310 Beacon Hill Lane # 57, Charlotte, NC, 28270
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2010 · ID 25552539
$30.00
1 possible associated property
Same owner name elsewhere
- Nehring, Martin$51.0098% 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.
- Nehring, Martin$51.0098% confidence
$30.00
2015 Vernon Drive, Charlotte, NC, 28211
Held by Golds Holding Corp
Accounts payable (MS08) · Reported 2009 · ID 19313980
$29.99
E S A Environmental Spec IncTX
#### South Mint Street Suite ###, Charlotte, NC, 28203
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93344662
$29.89
2121 Bucknell Avenue, Charlotte, NC, 28207
Held by Sue Ann Prod Co
Mineral proceeds (MI10) · Reported 1993 · ID 27912539
$29.88
6 possible associated properties
Same owner name elsewhere
- Blaine, Darwin J$25.4898% confidence
00000
- Blaine, Darwin J$25.3098% confidence
00000
- Blaine, Darwin J$57.6398% confidence
TX, 00000
At this address
- Blaine, Darwin J$26.1898% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
- Blaine, Darwin J$25.7998% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
- Blaine, Darwin J$27.4498% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaine, Darwin J$25.4898% confidence
$29.52
7108 Crossridge Road, Charlotte, NC, 00000
Held by Questcare Med Svcs Pa
Refund due (MS11) · Reported 2009 · ID 34544072
$29.36
##### Colony Oaks Drive ####, Charlotte, NC, 28277
Held by Pie Credit Union
Savings account (AC02) · Reported 2008 · ID 29944498
$29.34
P O Box 668329, Charlotte, NC, 28266
Held by Etmc Carthage
Refund due (MS11) · Reported 2015 · ID 34688356
$29.00
1 possible associated property
Same owner name elsewhere
- Rural, Carrier Benefit Plan$25.7098% confidence
PO Box 7404, London, KY, 40742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rural, Carrier Benefit Plan$25.7098% confidence
9708 Veronica Drive, Charlotte, NC, 28215
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60925438
$28.66
3 possible associated properties
At this address
- Ballert, Virginia$36.2098% confidence
9708 Veronica Drive, Charlotte, NC, 28215
- Ballert, Virginia$281.8398% confidence
9708 Veronica Drive, Charlotte, NC, 28215
- Ballert, Virginia$67.4798% 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
5609 Fairvista Drive, Charlotte, NC, 28269
Held by Haggar Clothing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 30536534
$28.64
315 West Boulevard, Charlotte, NC, 28203
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 1994 · ID 32026600
$28.60
Central Accounting P O Box 1073, Charlotte, NC, 28201
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46181618
$28.51
6061 Glenridge Road, Charlotte, NC, 28211
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006147722
$28.36
1525 West Wt Harris Boulevard, Charlotte, NC, 28262
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 30703832
$28.32
PO Box 65963, Charlotte, NC, 28265
Held by Houston Community College System
Accounts payable (MS08) · Reported 1997 · ID 26952988
$28.22
$28.16
6527 Hazelton Drive, Charlotte, NC, 28210
Held by Gecu
Co-owner on this record: Anderson, Michele R
Savings account (AC02) · Reported 1999 · ID 23632430
$28.15
1 possible associated property
At this address
- Anderson, Michele R$28.1591% confidence
6527 Hazelton Drive, Charlotte, NC, 28210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Michele R$28.1591% confidence
6527 Hazelton Drive, Charlotte, NC, 28210
Held by Gecu
Co-owner on this record: Anderson, Meriwether L
Savings account (AC02) · Reported 1999 · ID 23632430
$28.15
1 possible associated property
At this address
- Anderson, Meriwether L$28.1591% confidence
6527 Hazelton Drive, Charlotte, NC, 28210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Meriwether L$28.1591% confidence
9213 Thorpe Court, Charlotte, NC, 28270
Held by Amplify Fcu
Co-owners on this record: Johnikin, Lydia H, Johnikin, Vil P
Savings account (AC02) · Reported 2003 · ID 26686690
$28.14
$28.12
2103 Diamond Creek Circle Apt East, Charlotte, NC, 28273
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91895751
$27.87
2121 Bucknell Avenue, Charlotte, NC, 28207
Held by Amend Energy Co
Mineral proceeds (MI10) · Reported 1993 · ID 36083665
$27.44
6 possible associated properties
Same owner name elsewhere
- Blaine, Darwin J$25.4898% confidence
00000
- Blaine, Darwin J$25.3098% confidence
00000
- Blaine, Darwin J$57.6398% confidence
TX, 00000
At this address
- Blaine, Darwin J$26.1898% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
- Blaine, Darwin J$29.8898% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
- Blaine, Darwin J$25.7998% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaine, Darwin J$25.4898% confidence
$27.36
1 possible associated property
Same owner name elsewhere
- Medipally, Rohith$600.0098% confidence
2989 Portsocall Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medipally, Rohith$600.0098% confidence
2727 Mount Isle Harbor Road, Charlotte, NC, 28214
Held by Houston Fcu
Savings account (AC02) · Reported 2010 · ID 29882404
$27.30
3815 Elcar Drive, Charlotte, NC, 28214
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94830877
$27.18
2 possible associated properties
At this address
- Bryson, John$66.0298% confidence
3815 Elcar Drive, Charlotte, NC, 28214
- Bryson, John$38.3798% confidence
3815 Elcar Drive, Charlotte, NC, 28214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryson, John$66.0298% confidence
$27.03
% Trammell Crow ### North Tryon Street Nc########, Charlotte, NC, 28255
ID 113984594
$26.95
1101 Woodside Avenue, Charlotte, NC, 28205
Held by Members Choice Cu
Savings account (AC02) · Reported 1993 · ID 27247094
$26.84
1 possible associated property
At this address
- Hunter, Wesley$26.8498% confidence
1101 Woodside Avenue, Charlotte, NC, 28205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Wesley$26.8498% confidence
1101 Woodside Avenue, Charlotte, NC, 28205
Held by Members Choice Cu
Savings account (AC02) · Reported 1994 · ID 27247127
$26.84
1 possible associated property
At this address
- Hunter, Wesley$26.8498% confidence
1101 Woodside Avenue, Charlotte, NC, 28205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Wesley$26.8498% confidence
5701 Mallard Drive South, Charlotte, NC, 28227
Held by United Heritage Fcu
Savings account (AC02) · Reported 2009 · ID 26050400
$26.79
1 possible associated property
Same owner name elsewhere
- Gleaves, Anthony L—98% confidence
5701 Mallard Drive South, Charlotte, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gleaves, Anthony L—98% confidence
2246 Old Steele Creek Road, Charlotte, NC, 28208
Held by Members Choice Cu
Savings account (AC02) · Reported 1993 · ID 27247096
$26.78
1 possible associated property
At this address
- Powell, Daryl$26.7898% confidence
2246 Old Steele Creek Road, Charlotte, NC, 28208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Daryl$26.7898% confidence
2246 Old Steele Creek Road, Charlotte, NC, 28208
Held by Members Choice Cu
Savings account (AC02) · Reported 1994 · ID 27247135
$26.78
1 possible associated property
At this address
- Powell, Daryl$26.7898% confidence
2246 Old Steele Creek Road, Charlotte, NC, 28208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Powell, Daryl$26.7898% confidence
Charlotte, NC, 28211
Held by Credit Human Fcu
Savings account (AC02) · Reported 2000 · ID 24884618
$26.75
3 possible associated properties
Same owner name elsewhere
- Leal, Michelle M$1.7698% confidence
16050 Paseo Del Cp, San Lorenzo, CA, 94580
- Leal, Michelle M$6.5198% confidence
9425 Canyon Oak Road, Salinas, CA, 93907
- Leal, Michelle M$12.3698% confidence
24 Vega Court, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Michelle M$1.7698% confidence
$26.74
4064 Colony Road, Charlotte, NC, 28211
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36726730
$26.29
14015 Merganzer Court, Charlotte, NC, 28273
Held by Gecu
Savings account (AC02) · Reported 2001 · ID 23634568
$26.24
415 Katonah Avenue, Charlotte, NC, 28208
Held by Members Choice Cu
Savings account (AC02) · Reported 1993 · ID 27247101
$26.21
3500 Delgany Drive, Charlotte, NC, 28215
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2012 · ID 25409191
$26.20
350 Delgany Drive, Charlotte, NC, 28215
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2012 · ID 25409191
$26.20
3500 Delgany Drive, Charlotte, NC, 28215
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2012 · ID 25409191
$26.20
2121 Bucknell Avenue, Charlotte, NC, 28207
Held by Sue Ann Prod Co
Mineral proceeds (MI10) · Reported 1993 · ID 27912449
$26.18
6 possible associated properties
Same owner name elsewhere
- Blaine, Darwin J$25.4898% confidence
00000
- Blaine, Darwin J$25.3098% confidence
00000
- Blaine, Darwin J$57.6398% confidence
TX, 00000
At this address
- Blaine, Darwin J$29.8898% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
- Blaine, Darwin J$25.7998% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
- Blaine, Darwin J$27.4498% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaine, Darwin J$25.4898% confidence
0, Charlotte, NC, 28217
Held by Phoenix Settlement Admn (schwendeman V Travel Staff)
Wages, payroll, salaries · ID 1072174836
$26.05
2121 Bucknell Avenue, Charlotte, NC, 28207
Held by Sue Ann Prod Co
Mineral proceeds (MI10) · Reported 1993 · ID 27912556
$25.79
6 possible associated properties
Same owner name elsewhere
- Blaine, Darwin J$25.4898% confidence
00000
- Blaine, Darwin J$25.3098% confidence
00000
- Blaine, Darwin J$57.6398% confidence
TX, 00000
At this address
- Blaine, Darwin J$26.1898% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
- Blaine, Darwin J$29.8898% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
- Blaine, Darwin J$27.4498% confidence
2121 Bucknell Avenue, Charlotte, NC, 28207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaine, Darwin J$25.4898% confidence
7636 Shadowcrest Drive, Charlotte, NC, 28217
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005 · ID 35006298
$25.71
$25.51
10935 Park Road, Charlotte, NC, 28226
Held by Triad Guaranty Insurance Corp
Premium refunds · ID 980552924
$25.45
2315 Hemby Place, Charlotte, NC, 28270
Held by Public Emp Cu
Savings account (AC02) · Reported 2005 · ID 25709888
$25.44
1 possible associated property
Same owner name elsewhere
- Gray, Kenneth E$427.1398% confidence
1979 Elm Ridge Drive, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gray, Kenneth E$427.1398% confidence
$25.26
1 possible associated property
At this address
- Roberson, Tes$60.8198% confidence
315 Mossburn Road, Charlotte, NC, 28262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberson, Tes$60.8198% confidence
10136 Balmoral Circle, Charlotte, NC, 28210
Held by William Marsh Rice University
Payment for goods or services (MS04) · Reported 2000 · ID 25315072
$25.00
1 possible associated property
At this address
- Schaefer, Nikola$25.0098% confidence
10136 Balmoral Circle, Charlotte, NC, 28210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, Nikola$25.0098% confidence
10136 Balmoral Circle, Charlotte, NC, 28210
Held by William Marsh Rice University
Payment for goods or services (MS04) · Reported 2002 · ID 25315502
$25.00
1 possible associated property
At this address
- Schaefer, Nikola$25.0098% confidence
10136 Balmoral Circle, Charlotte, NC, 28210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaefer, Nikola$25.0098% confidence
8320 Runaway Bay Drive Apt F, Charlotte, NC, 28212
Held by Coastlife Cu
Savings account (AC02) · Reported 2003 · ID 26455084
$25.00
9715 Grove Crest Lane Apt 1424, Charlotte, NC, 28262
Held by Members Choice Cu
Savings account (AC02) · Reported 2003 · ID 27247508
$25.00
Charlotte, NC, 28205
Held by Go Fcu
Savings account (AC02) · Reported 2003 · ID 31388015
$25.00
9935 Tealridge Lane, Charlotte, NC, 28277
Held by Complex Community Fcu
Savings account (AC02) · Reported 2005 · ID 32175587
$25.00
3300 Cricketeer Drive, Charlotte, NC, 28216
Held by Foresight
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 32763163
$25.00
9808 Sunway Drive, Charlotte, NC, 28227
Held by University Of North Tx
Refund due (MS11) · Reported 2006 · ID 35352470
$25.00
#### Kotx Court ####, Charlotte, NC, 28269
Held by Members Choice Cu
Savings account (AC02) · Reported 2007 · ID 27247820
$25.00
4119 Bon Rae Drive, Charlotte, NC, 00000
Held by Share Plus Federal Bank
Savings account (AC02) · Reported 2009 · ID 32027657
$25.00
2 possible associated properties
Same owner name elsewhere
- Jackson, Theresa H$42.4298% confidence
5135 Bianco Court, Pleasanton, CA, 94588
- Jackson, Theresa H$32.0498% confidence
2608 Saint James Place, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Theresa H$42.4298% confidence
401 North Church Street #204, Charlotte, NC, 28202
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024 · ID 93584463
$25.00
$25.00
3 possible associated properties
Same owner name elsewhere
- Hertz Vehicles LLC$125.0098% confidence
San Antonio, TX, 78216
- Hertz Vehicles LLC$828.6598% confidence
00000
- Hertz Vehicles LLC$2,468.9998% confidence
9090 Forrest Lane, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hertz Vehicles LLC$125.0098% confidence
$25.00
1 possible associated property
Same owner name elsewhere
- Marshall, Brian Keith$1.5598% confidence
73880 Shadow Mountain Drive, Palmdesert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Brian Keith$1.5598% confidence
$25.00
1 possible associated property
Same owner name elsewhere
- Rose, Dakota$323.7598% confidence
#### North Gallaway ####, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Dakota$323.7598% confidence
9831 Waltham Court, Charlotte, NC, 28269
Held by Truist Bank 0102
Credit checks or memos · ID 1047459998
$24.73
1 possible associated property
Same owner name elsewhere
- Robinson, Kathryn B$16.7598% confidence
1681 Jolly Court, Los Altos, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, Kathryn B$16.7598% confidence
9501 University Terrace Drive Apt, Charlotte, NC, 28262
Held by Thai Sachartoff V International Business Machines Corporation Ibm Fund
Misc outstanding checks · ID 1084311853
$24.43
9828 Adison Gray Lane, Charlotte, NC, 28270
Held by Arrowhead Central Credit Union
Savings accounts · ID 979779420
$23.70
5 possible associated properties
Same owner name elsewhere
- Richardson, Lisa R$4.2898% confidence
949 Toro Canyon Road Unit 1, Santa Barbara, CA, 93108
- Richardson, Lisa R$0.0198% confidence
949 Toro Canyon Road # 1, Santa Barbara, CA, 93108
- Richardson, Lisa R$14.2798% confidence
949 Toro Canyon Road Unit 1, Santa Barbara, CA, 93108
At this address
- Richardson, Lisa—95% confidence
9828 Adison Gray Lane, Charlotte, NC, 28270-1155
- Richardson, Johnathan—91% confidence
9828 Adison Gray Lane, Charlotte, NC, 28270-1155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Lisa R$4.2898% confidence
209 South Myers Street, Charlotte, NC, 28201
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 975338396
$23.31
10200 Walkers Ferry Road, Charlotte, NC, 28278
Held by Navy Federal Credit Union
Savings accounts · ID 1018622356
$21.43
3 possible associated properties
Same owner name elsewhere
- Parker, Gary D$807.7998% confidence
8525 Tobias Avenue 228, Panorama City, CA, 91402
- Parker, Gary D$168.7698% confidence
6503 Dempsey Avenue, Van Nuys, CA, 91406
- Parker, Gary D.$380.9098% confidence
6503 Dempsey Avenue, Lake Balboa, CA, 91406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Gary D$807.7998% confidence
8515 Conner Ridge Lane, Charlotte, NC, 28269
Held by Capital One NA
Savings accounts · ID 993462971
$20.29
Charlotte, NC, 28269
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries · ID 1040058551
$19.80
9607 Radner Lane, Charlotte, NC, 28277
Held by Gonzalez V West Marine Products Inc Fund
Misc outstanding checks · ID 1084248707
$17.52
3 possible associated properties
Same owner name elsewhere
- Jonathan, Barber$6.3898% confidence
1361 Calabazas Court #1, Santa Clara, CA, 95051
- Jonathan, Barber$6.3898% confidence
111 East Carson Street Suite 8, Carson, CA, 90745
- Jonathan, Barber$45.0098% confidence
1226 Westwick Forest Lane, Houston, TX, 77043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jonathan, Barber$6.3898% confidence
1000 Brookrun Drive Apt 1308, Charlotte, NC, 28209
Held by Wells Fargo Bank NA
Checking accounts · ID 977901548
$17.48
5125 Strawberry Hill Drive Apt C, Charlotte, NC, 28211
Held by Long V Vicar Operating Inc Fund
Misc outstanding checks · ID 1084307945
$17.36
2126 Mt Isle Harbor Drive, Charlotte, NC, 28214
Held by Ameriprise Financial Inc
Misc outstanding checks · ID 966206125
$16.47
1 possible associated property
At this address
- Lee, Wing C$10.3098% confidence
2126 Mt Isle Harbor Drive, Charlotte, NC, 28214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Wing C$10.3098% confidence
Whitehall Estates Apartments LLCCA
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Held by Fnf Utc LLC
Escrow accounts · ID 1035119251
$15.00
3 possible associated properties
At this address
- Whitehall Tic 2 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 3 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 4 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehall Tic 2 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Held by Fnf Utc LLC
Escrow accounts · ID 1035119251
$15.00
3 possible associated properties
At this address
- Whitehall Estates Apartments LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 3 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 4 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehall Estates Apartments LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Held by Fnf Utc LLC
Escrow accounts · ID 1035119251
$15.00
3 possible associated properties
At this address
- Whitehall Estates Apartments LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 2 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 4 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehall Estates Apartments LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Held by Fnf Utc LLC
Escrow accounts · ID 1035119251
$15.00
3 possible associated properties
At this address
- Whitehall Estates Apartments LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 2 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 3 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehall Estates Apartments LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Held by Fnf Utc LLC
Escrow accounts · ID 1035119251
$15.00
3 possible associated properties
At this address
- Whitehall Estates Apartments LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 2 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
- Whitehall Tic 3 LLC$15.0091% confidence
2400 Whitehall Estates Drive, Charlotte, NC, 28273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehall Estates Apartments LLC$15.0091% confidence
1331 Briar Creek Road Apt 1, Charlotte, NC, 28205
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926764
$14.45
8420 Ibm Drive Apt 207, Charlotte, NC, 28262
Held by Saint Hubert V Equinox Holdings Inc Fund
Misc outstanding checks · ID 1084250801
$13.69
1 possible associated property
Same owner name elsewhere
- Samuel, M. Golla$13.70100% confidence
2300 West 5th Street Apt 2246, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samuel, M. Golla$13.70100% confidence
525 East 15th Street Apt 203, Charlotte, NC, 28206
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926439
$13.62
0, Charlotte, NC, 28210
Held by Phoenix Settlement Admn (schwendeman V Travel Staff)
Wages, payroll, salaries · ID 1072174775
$13.03
100 North Tryon Street, Charlotte, NC, 28255
Held by Fnf Utc LLC
Escrow accounts · ID 981315535
$13.00
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
8254 Southgate Commons Drive, Charlotte, NC, 28277
Held by Howes V Ladera Lending Inc
Misc outstanding checks · ID 1058626543
$12.74
5119 Block House Court Apt 611, Charlotte, NC, 28277
Held by Premier America Credit Union
Checking accounts · ID 1014576746
$11.92
2123 Yager Creek Drive Apt East, Charlotte, NC, 28273
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926281
$11.57
3700 Kilmarsh Court, Charlotte, NC, 28262
Held by Pnc Bank National Association
Checking accounts · ID 992551888
$11.23
1035 Nugget Court Apt K, Charlotte, NC, 28262
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069929985
$10.84
5876 Prescott Court, Charlotte, NC, 28269
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069931726
$10.84
2 possible associated properties
Same owner name elsewhere
- Jessica, Sims$0.1698% confidence
1944 Claudina Avenue, Los Angeles, CA, 90016
- Jessica, Sims$0.0798% confidence
805 Caliente Drive, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessica, Sims$0.1698% confidence
2310 New Paradise Drive Apt 2220, Charlotte, NC, 28262
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069931767
$10.84
2126 Mt Isle Harbor Drive, Charlotte, NC, 28214
Held by Ameriprise Financial Inc
Misc outstanding checks · ID 966206126
$10.30
1 possible associated property
At this address
- Lee, Wing C$16.4798% confidence
2126 Mt Isle Harbor Drive, Charlotte, NC, 28214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Wing C$16.4798% confidence
13215 Steelecroft Parkway Apt 112, Charlotte, NC, 28278
Held by Williams V. Bds Marketing, LLC, Et Al
Wages, payroll, salaries · ID 1069931836
$9.29
0, Charlotte, NC, 28210
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries · ID 1072132799
$8.95
2300 East 7th Street, Charlotte, NC, 28204
Held by California Hall Association Inc
Shares of stock (Returned by po) · ID 365096
$7.75
121 Gracyn Olivia Drive 204, Charlotte, NC, 28262
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032514058
$7.30
5103 Rotherfield Court, Charlotte, NC, 28277
Held by Jpmorgan Chase Bank
Safe-deposit box contents (SD01) · Reported 2020 · ID 67579900
$7.11
Rte 1 Box 1127M, Charlotte, NC, 28204
Held by American General Enterprise Fund Inc
Shares of stock (Returned by po) · ID 1018947
$7.10
7232 Avoncliff Drive, Charlotte, NC, 28270
Held by Choice Foodservices Inc.
Accounts-receivable credit balance · ID 1046783561
$7.10
7806 Waterford Tide Loop, Charlotte, NC, 28226
Held by Vystar Credit Union
Savings accounts · ID 1015183733
$7.02
1 possible associated property
At this address
- Hall, Tonia D$3.0198% confidence
7806 Waterford Tide Loop, Charlotte, NC, 28226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Tonia D$3.0198% confidence