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
PO Box 1228, Charlotte, NC, 28201
Held by Woodlands Community Assn Inc
Customer overpayment (MS05) · Reported 2002 · ID 9194231
$40.17
3 possible associated properties
Same owner name elsewhere
- Northwest Financial$310.0098% confidence
TX, 00000
- Northwest Financial$775.0098% confidence
- Northwest Financial$500.6998% confidence
5362 Conestoga Way, El Sobrante, CA, 94803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northwest Financial$310.0098% confidence
$40.16
$40.15
$40.00
$40.00
$40.00
3 possible associated properties
Same owner name elsewhere
- Phillips, Charlene$5,154.1998% confidence
16250 Imperial Valley Drive Apt 6, Houston, TX, 77060
- Phillips, Charlene$252.0698% confidence
6108 Lana Court, Killeen, TX, 76542
- Phillips, Charlene$200.0098% confidence
4425 Mission Avenue E211, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Charlene$5,154.1998% confidence
128 South Tryon Street Suite 900, Charlotte, NC, 28202
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012 · ID 27994411
$39.98
3101 Wesburry Lake Drive North, Charlotte, NC, 28269
Held by Old Republic Home Protection
Wages, payroll, salaries · ID 1070617771
$39.70
418 South Sharon Amity Road, Charlotte, NC, 28211
Held by Lucky Stores Inc
Shares of stock (Returned by po) · ID 1452097
$39.68
$39.52
1825 Beacon Ridge Road Apt, Charlotte, NC, 28210
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 35069444
$39.34
11232 Isthmus Court, Charlotte, NC, 00000
Held by Texans Credit Union
Co-owner on this record: Taylor, Nancy B
Savings account (AC02) · Reported 2001 · ID 31967763
$39.25
0, Charlotte, NC, 28216
Held by Phoenix Settlement Admn (schwendeman V Travel Staff)
Wages, payroll, salaries · ID 1072174735
$39.08
$38.45
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
$38.37
2 possible associated properties
At this address
- Bryson, John$66.0298% confidence
3815 Elcar Drive, Charlotte, NC, 28214
- Bryson, John$27.1898% 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
$38.37
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
$38.37
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
$38.37
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
$38.37
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
$38.37
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
$38.37
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
3209 Westbury Lake Drive, Charlotte, NC, 28269
Held by United Texas Credit Union
Savings account (AC02) · Reported 1997 · ID 25891179
$38.04
#### Parkland Circle Apt ###, Charlotte, NC, 28227
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 28626396
$38.00
$37.79
$37.72
3401 Wheatley Avenue #c, Charlotte, NC, 28205
Held by Credit Union Of Tx
Savings account (AC02) · Reported 1994 · ID 30173568
$37.57
6121 Salamander Run Lane, Charlotte, NC, 28215
Held by Phoenix Settlement Admn. (george V. Total Professional)
Wages, payroll, salaries · ID 1073826800
$37.43
16015 Long Talon Way, Charlotte, NC, 28278
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73051630
$37.41
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
ID 103909235
$37.04
2 possible associated properties
Same owner name elsewhere
- Key Total Pay Key Total Pay$31.10100% confidence
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
- Key Total Pay Key Total Pay$37.04100% confidence
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key Total Pay Key Total Pay$31.10100% confidence
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
ID 103909238
$37.04
2 possible associated properties
Same owner name elsewhere
- Key Total Pay Key Total Pay$37.04100% confidence
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
- Key Total Pay Key Total Pay$31.10100% confidence
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key Total Pay Key Total Pay$37.04100% confidence
2629 Sharon Road, Charlotte, NC, 28211
Held by Entergy Gulf States Inc Beaumont
Co-owner on this record: Moon, Harold V J/t
Dividend (SC01) · Reported 1986 · ID 23680696
$37.00
$36.96
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
#### Park Road ####, Charlotte, NC, 28209
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999 · ID 33172695
$36.94
4135 Firwood Lane #g, Charlotte, NC, 28209
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36442700
$36.93
2 possible associated properties
Same owner name elsewhere
- Vazquez, Roberto G$14,703.0498% confidence
3708 Lugo Road, Palo Verde, CA, 92266
- Vazquez, Roberto G$15,036.9498% confidence
3708 Lugo Road, Palo Verde, CA, 92266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Roberto G$14,703.0498% confidence
1743 Chasewood Drive Apt 10, Charlotte, NC, 28212
Held by First National Bank Texas
Savings account (AC02) · Reported 2010 · ID 28054508
$36.68
$36.61
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
440 Neal Drive Unit C, Charlotte, NC, 28213
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2006 · ID 36245140
$36.60
3 possible associated properties
Same owner name elsewhere
- Warren, Belinda$372.7798% confidence
411 Coachlight Trail, Plano, TX, 75024
- Warren, Belinda$913.9498% confidence
8659 Darrington Drive, Dallas, TX, 75249
- Warren, Belinda$572.7898% confidence
8659 Darrington Drive, Dallas, TX, 75249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Belinda$372.7798% confidence
$36.60
#### Bella Reese Road Apt ###, Charlotte, NC, 28277
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11314229
$36.44
9708 Veronica Drive, Charlotte, NC, 28215
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 54516772
$36.20
3 possible associated properties
At this address
- Ballert, Virginia$28.6698% 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$28.6698% confidence
$36.19
3 possible associated properties
Same owner name elsewhere
- Dalton, Thomas$120.9698% confidence
6432 Embers Road, Dallas, TX, 75248
- Dalton, Thomas$105.6198% confidence
1314 East Rosewood, Anaheim, CA, 92805
- Dalton, Thomas$403.6798% confidence
33 Orbit Lane, San Pedro, CA, 90732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalton, Thomas$120.9698% confidence
$36.17
1 possible associated property
Same owner name elsewhere
- Pete, Candice$308.1298% confidence
##### Cutten Road ####, Houston, TX, 77069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pete, Candice$308.1298% confidence
1120 Scaleybark Road Apt 308D, Charlotte, NC, 28209
Held by Gonzalez V West Marine Products Inc Fund
Misc outstanding checks · ID 1084249001
$36.13
6947 Nannyberry Lane, Charlotte, NC, 28273
Held by Old Republic Home Protection
Wages, payroll, salaries · ID 1070617770
$36.01
12052 Mourning Dove Lane, Charlotte, NC, 28269
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2003 · ID 24966876
$35.99
$35.93
3 possible associated properties
Same owner name elsewhere
- Sfr Jv 2 Acquisition LLC—98% confidence
PO Box 34432, Charlotte, NC
- Sfr Jv 2 Acquisition LLC—98% confidence
PO Box 34432, Charlotte, NC
- Sfr Jv 2 Acquisition LLC$125.0098% confidence
PO Box 15087, 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 Acquisition LLC—98% confidence
5100 Cheviot Road, Charlotte, NC, 28269
Held by Tmi Trst Co
Co-owner on this record: Scott, Hattie
Bond interest or coupon (SC02) · Reported 2013 · ID 32479691
$35.91
1 possible associated property
At this address
- McLean, Jean$772.2798% confidence
5100 Cheviot Road, 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.
- McLean, Jean$772.2798% confidence
4627 Colony Road Apt East, Charlotte, NC, 28226
Held by McT Cu
Savings account (AC02) · Reported 2009 · ID 25910422
$35.85
1 possible associated property
Same owner name elsewhere
- Anderson, Amanda Renee$1.0098% confidence
6600 West Damsen Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Amanda Renee$1.0098% confidence
8823 Brookstead Drive, Charlotte, NC, 28215
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59661083
$35.84
820 Woodruff Place, Charlotte, NC, 28208
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 25682897
$35.50
3 possible associated properties
Same owner name elsewhere
- Smith, Sandra K$649.8398% confidence
1000 North 57th Street, Waco, TX, 76710
- Smith, Sandra K$738.7598% confidence
#### Melody Lane #####, Dallas, TX, 75231
- Smith, Sandra K$665.9998% confidence
1406 Buckley, Killeen, TX, 76542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Sandra K$649.8398% confidence
630 South Graham Street, Charlotte, NC, 28202
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77487051
$35.26
3 possible associated properties
Same owner name elsewhere
- Thompson, Harlan$176.2598% confidence
518 Schlather Street, Cibolo, TX, 78108
- Thompson, Harlan$6,622.1698% confidence
C/o Re: Harlan Thompson Unknown, 00000
- Thompson, Harlan$128.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Harlan$176.2598% confidence
6630 Fairway Point Drive, Charlotte, NC, 28269
Held by Corpus Christi Area Teachers Fcu
Co-owners on this record: Martinez, Christine, Martinez, SR Edmund
Savings account (AC02) · Reported 1999 · ID 26467703
$35.13
Charlotte, NC, 28216
Held by Elsc San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24776553
$35.03
1725 Courtney Landing Drive, Charlotte, NC, 28217
Held by Lubbock Power & Light & Water
Utility refund or rebate (UT03) · Reported 2011 · ID 35213318
$34.73
2 possible associated properties
Same owner name elsewhere
- Petsch, Charles$65.2998% confidence
316 High Brook Drive, Richardson, TX, 75080
- Petsch, Charles$100.0098% confidence
#### Woodside Drive Suit ####, Arlington, TX, 76016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petsch, Charles$65.2998% confidence
8500 Brllkstead Drive, Charlotte, NC, 28215
Held by Outback Steakhouse Of Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 20186818
$34.59
$34.53
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
PO Box 60866, Charlotte, NC, 28260
Held by Hermann Hosp
Vendor check (CK13) · Reported 1994 · ID 26036272
$34.50
2304 Torrington Lane, Charlotte, NC, 28262
Held by Pantex Fcu
Savings account (AC02) · Reported 2024 · ID 94898190
$34.45
2011 Canterwood Drive #4, Charlotte, NC, 28213
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34638307
$34.31
3 possible associated properties
Same owner name elsewhere
- James, Hubert$187.4998% confidence
2700 Amber Drive South, Fort Worth, TX, 76133
- James, Hubert$166.9698% confidence
4844 Haas Drive, Dallas, TX, 75216
- James, Hubert$25,000.0098% confidence
7916 Rockdale Road, Fort Worth, TX, 76134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Hubert$187.4998% confidence
6116 Raisin Tree Lane, Charlotte, NC, 28215
Held by Oliveira V Language Line Services Inc Fund
Misc outstanding checks · ID 1069926929
$34.29
$34.22
10324 Dominion Village Drive, Charlotte, NC, 28269
Held by Capital One NA
Savings accounts · ID 1001664761
$33.99
$33.95
#### Compitable Way ####, Charlotte, NC, 28205
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36441766
$33.94
415 Michelle Linnea #13, Charlotte, NC, 28262
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2004 · ID 26136672
$33.92
$33.89
$33.87
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
$33.87
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
$33.87
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
$33.87
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
3824 Armitage Drive, Charlotte, NC, 28269
Held by Minute Maid Co Fcu
Savings account (AC02) · Reported 1999 · ID 37713312
$33.62
2 possible associated properties
Same owner name elsewhere
- Lockhart, Robin$40.0098% confidence
3230 South Gessner Street Apt 2312, Houston, TX, 77063
- Lockhart, Robin$420.5398% confidence
#### Hamilton Circle Apt ###, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockhart, Robin$40.0098% confidence
P O Box 651586, Charlotte, NC, 28265
Held by Zipp Industries Inc
Accounts payable (MS08) · Reported 2007 · ID 33444741
$33.57
#### Ibm Drive Suite ###, Charlotte, NC, 28262
Held by City Of La Porte
Customer overpayment (MS05) · Reported 2011 · ID 29677350
$33.27
1 possible associated property
Same owner name elsewhere
- Enterprise Leasing Co Se$61.8698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1317 Candle Court, Charlotte, NC, 28211
Held by Unity One Fcu
Savings account (AC02) · Reported 2022 · ID 76224373
$33.22
8516 Tamarron Drive, Charlotte, NC, 28277
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 29453661
$33.20
PO Box 651069, Charlotte, NC, 28265
Held by Ferranti Intl Controls Corp
Business dissolution or liquidation funds (MS15) · Reported 2002 · ID 37699223
$33.17
$33.13
4511 Wedgewood Drive, Charlotte, NC, 28210
Held by Ncnb
Dividend (SC01) · Reported 1987 · ID 30827799
$33.00
4607 Palladium Place, Charlotte, NC, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2005 · ID 31972715
$32.90
1 possible associated property
Same owner name elsewhere
- Ellis, Joshua N$0.0198% confidence
Unknown, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellis, Joshua N$0.0198% confidence
$32.81
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
$32.69
3 possible associated properties
Same owner name elsewhere
- Blackmon, Jeremy$509.8998% confidence
1 Herman Park Court Apt 313, Houston, TX, 77021
- Blackmon, Jeremy$458.7898% confidence
15002 Cypress Green Drive, Cypress, TX, 77429
- Blackmon, Jeremy$137.0898% confidence
##### Fm ####, Van, TX, 75790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackmon, Jeremy$509.8998% confidence
PO Box 668329, Charlotte, NC, 28266
Held by East Tx Med Ctr Athens
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 33209216
$32.60
16315 Hampshire Woods Court, Charlotte, NC, 28277
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012 · ID 7109197
$32.00
$32.00
5826 Rose Valley Drive, Charlotte, NC, 28210
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92051213
$31.94
1 possible associated property
Same owner name elsewhere
- Lamb, Kip$49.5798% confidence
635 Belvedere Drive, Beaumont, TX, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Kip$49.5798% confidence
8521 Beldeagreen Court, Charlotte, NC, 28216
Held by Texas New Mexico Newspaper Ptshp
Payment for goods or services (MS04) · Reported 2005 · ID 1824064
$31.67
Ecep, IITX
PO Box 1070, Charlotte, NC, 28201
Held by Anesthesia Consultants Assoc
Refund due (MS11) · Reported 2006 · ID 26791261
$31.52
P O Box 751232, Charlotte, NC, 28275
Held by Winns Stores Inc Liquidating Trst
Business dissolution or liquidation funds (MS15) · Reported 2005 · ID 37699686
$31.43
228 Lansdowne, Charlotte, NC, 28270
Held by Dorado Oil Co
Mineral royalties (MI02) · Reported 2011 · ID 27471811
$31.37
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
ID 103909236
$31.10
2 possible associated properties
Same owner name elsewhere
- Key Total Pay Key Total Pay$37.04100% confidence
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
- Key Total Pay Key Total Pay$37.04100% confidence
Old North State Truse Treasury PO Box 36250, Charlotte, NC, 28236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Key Total Pay Key Total Pay$37.04100% confidence
$31.08
$31.08
1 possible associated property
At this address
- Beaton, Lester L—91% confidence
10035 Daufuskie Drive, Charlotte, NC, 28278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beaton, Lester L—91% confidence
5122 Avening Court, Charlotte, NC, 28215
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1002514757
$30.70
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
917 Lewiston Avenue, Charlotte, NC, 28208
Held by Elsc Concho Valley Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86434075
$30.40
4 possible associated properties
Same owner name elsewhere
- Cook, Thalis$47.9098% confidence
9219 Pitcairn, San Antonio, TX, 78254
- Cook, Thalis$150.0098% confidence
3371 Knickerbocker Road Number 1, San Angelo, TX, 76901
At this address
- Cook, Thalis$59.9498% confidence
917 Lewiston Avenue, Charlotte, NC, 28208
- Cook, Thalis$51.3098% confidence
917 Lewiston Avenue, 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.
- Cook, Thalis$47.9098% confidence
8115 Pemswood Street, Charlotte, NC, 28277
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2010 · ID 22856277
$30.33
8709 Highland Ridge Lane, Charlotte, NC, 28216
Held by United Heritage Fcu
Savings account (AC02) · Reported 2011 · ID 26051404
$30.17
1 possible associated property
At this address
- Crummey, Reagan$30.1091% confidence
8709 Highland Ridge Lane, Charlotte, NC, 28216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crummey, Reagan$30.1091% confidence
8709 Highland Ridge Lane, Charlotte, NC, 28216
Held by United Heritage Fcu
Savings account (AC02) · Reported 2006 · ID 26046284
$30.10
2 possible associated properties
Same owner name elsewhere
- Crummey, Reagan$29.33100% confidence
12718 Tantara Drive, Austin, TX, 78729
At this address
- Crummey, Dan$30.1791% confidence
8709 Highland Ridge Lane, Charlotte, NC, 28216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crummey, Reagan$29.33100% confidence
$30.02
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
1812 Jeffrey Bryan D Drive, Charlotte, NC, 28213
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2006 · ID 36244305
$30.00
1 possible associated property
Same owner name elsewhere
- Turley, Pamela$268.7698% confidence
5442 Broadway, Oakland, CA, 94618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turley, Pamela$268.7698% confidence
3400 Windsor Drive, Charlotte, NC, 28209
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2008 · ID 36254340
$30.00