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
$72.58
3 possible associated properties
Same owner name elsewhere
- Hinton, Israel—98% confidence
10218 Pintail Place Apt 108, Charlotte, NC
- Hinton, Israel$0.3098% confidence
Los Angeles, CA, 90043
- Hinton, Israel$0.3098% confidence
Unkown, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinton, Israel—98% confidence
4509 Alexander Valley Drive Apt 202, Charlotte, NC, 28270
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87957728
$71.12
Reba Colson 5225 77 Center Drive, Charlotte, NC, 28217
Held by Alliancebernstein U S Government C
Co-owners on this record: Johnson Lane Space Smith & Co, Powell, Jeffrey E
Mutual/Money market funds · ID 13714663
$70.50
Johnson Lane Space Smith & CoCA
Reba Colson 5225 77 Center Drive, Charlotte, NC, 28217
Held by Alliancebernstein U S Government C
Co-owners on this record: Powell, Jeffrey E, Wachovia, Securities
Mutual/Money market funds · ID 13714663
$70.50
2 possible associated properties
Same owner name elsewhere
- Johnson Lane Space Smith & Co$250.0098% confidence
P O Box 607, Savannah, GA, 31402
- Johnson Lane Space Smith & Co$949.8798% confidence
C/o Reba Colson PO Bx 607, Savannah, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson Lane Space Smith & Co$250.0098% confidence
Reba Colson 5225 77 Center Drive, Charlotte, NC, 28217
Held by Alliancebernstein U S Government C
Co-owners on this record: Johnson Lane Space Smith & Co, Wachovia, Securities
Mutual/Money market funds · ID 13714663
$70.50
200 South College Street 21st Floor, Charlotte, NC, 28202
Held by Tier Reit Inc
Co-owners on this record: Baile, Frances M, Uvest Financial Services Inc
Dividend (SC01) · Reported 2008 · ID 21197160
$69.04
6725 Paces Farry Lane, Charlotte, NC, 28226
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 30292901
$68.02
9708 Veronica Drive, Charlotte, NC, 28215
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73224132
$67.47
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
$67.40
$67.35
5310 Mirabell Road, Charlotte, NC, 28226
Held by Transamerica Life Insurance Company
Other amounts due under policy · ID 1004266543
$67.33
3815 Elcar Drive, Charlotte, NC, 28214
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66513238
$66.02
2 possible associated properties
At this address
- Bryson, John$27.1898% 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$27.1898% confidence
$66.00
$64.88
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
400 South Tryon, Charlotte, NC, 28285
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59396670
$64.51
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$80.7998% 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
$63.88
$63.83
$62.78
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
$62.45
400 South Tryon, Charlotte, NC, 28285
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73051260
$62.31
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$80.7998% confidence
400 South Tryon, Charlotte, NC, 28285
- Duke/fluor, Daniel$64.5198% 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
7105 Snow Lane B, Charlotte, NC, 28227
Held by Commercial Metals Fcu
Savings account (AC02) · Reported 2010 · ID 35646971
$62.09
3 possible associated properties
Same owner name elsewhere
- Barbosa, Jose L$0.9798% confidence
17333 Valley Boulevard Spc 76, Fontana, CA, 92335
- Barbosa, Jose L$5.3598% confidence
12719 Weidner Street, Pacoima, CA, 91331
- Barbosa, Jose L$60.0098% confidence
216 Ridge Vista Avenue, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Jose L$0.9798% confidence
400 South Tryon, Charlotte, NC, 28285
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65748624
$61.99
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$80.7998% confidence
400 South Tryon, Charlotte, NC, 28285
- Duke/fluor, Daniel$64.5198% 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
$61.36
2 possible associated properties
Same owner name elsewhere
- McAs, Transylvania Ed Phys—100% confidence
P.o. Box 75117 Charlotte, NC, 28275
- McAs, Transylvania Ed Phys—100% confidence
P.o. Box 75117 Charlotte, NC, 28275
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAs, Transylvania Ed Phys—100% confidence
PO Box 668329, Charlotte, NC, 28266
Held by Titus County Meml Hosp
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 35401659
$61.29
1 possible associated property
Same owner name elsewhere
- Rural, Carrier Benefit$166.2098% 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.
- Rural, Carrier Benefit$166.2098% confidence
P O Box 668329, Charlotte, NC, 28266
Held by Covenant Med Group
Refund due (MS11) · Reported 2016 · ID 34705824
$61.03
$60.81
1 possible associated property
At this address
- Roberson, Tes$25.2698% 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$25.2698% confidence
$60.00
9128 Eventine Court, Charlotte, NC, 28214
Held by National University
Credit balances · ID 990765079
$60.00
3 possible associated properties
Same owner name elsewhere
- Durham, April$4.0198% confidence
640 Liberty Road, Petaluma, CA, 94952
- Durham, April$28.8198% confidence
1290 Sleepy Hollow D, Dallas, TX, 75235
- Durham, April$27.0098% confidence
39650 Copper Craft Drive, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durham, April$4.0198% confidence
917 Lewiston Avenue, Charlotte, NC, 28208
Held by Elsc Concho Valley Elec Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 93943984
$59.94
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$30.4098% 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
5122 Avening Court, Charlotte, NC, 28215
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1002514688
$59.50
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$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
115 Providence Square, Charlotte, NC, 28211
Held by Pacific Gas And Electric Company
Shares of stock (Returned by po) · ID 1645000
$58.76
1 possible associated property
Same owner name elsewhere
- Herring, James W$137.9098% confidence
6835 Crown Rdg, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herring, James W$137.9098% confidence
$58.58
3 possible associated properties
Same owner name elsewhere
- Inspiration, Ministries$320.0098% confidence
Highway 67 And County F, Walworth, WI, 53184
- Inspiration, Ministries$868.0098% confidence
Highway 67 And County F, Walworth, WI, 53184
- Inspiration, Ministries$432.3198% confidence
269 Fontana Boulevard C/o Karen James, Fontana, WI, 53125
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inspiration, Ministries$320.0098% confidence
AlltelTX
10101 Claude Freeman Drive Sui, Charlotte, NC, 28262
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 92121813
$56.83
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59660948
$55.25
6 possible associated properties
Same owner name elsewhere
- Tindall, David$178.20100% confidence
4625 Hackberry Grove Circle Apt 1211 Charlotte Nc, 28269
- Tindall, David$285.8598% confidence
7007 Glenoak Lane, Amarillo, TX, 79109
- Tindall, David$201.8798% confidence
Unknown, TX
At this address
- Tindall, David$165.5098% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
- Tindall, David L$110.0395% confidence
4625 Hackberry Grove Circle Apt 1211, Charlotte, NC, 28269
- Tindall, David L$131.9695% 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$178.20100% confidence
10710 Walnut Springs Drive Apt 16, Charlotte, NC, 28277
Held by Deskins And Lopez V Infosys Limited Fund
Misc outstanding checks · ID 1038411833
$54.85
1 possible associated property
Same owner name elsewhere
- Golla, Rakesh$25.0098% confidence
5646 Owens Drive Apt 102, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golla, Rakesh$25.0098% confidence
$54.60
1 possible associated property
At this address
- Abadi, Tsegai—95% confidence
5723 Cedars East Court Apt 5, 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.
- Abadi, Tsegai—95% confidence
$51.76
8315 Bar Harbor Lane, Charlotte, NC, 28210
Held by Dws Multisector Income Fund-A
Co-owner on this record: Shagets, Brenda J
Dividend (SC01) · Reported 2004 · ID 13991662
$51.68
3 possible associated properties
At this address
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Brenda J$51.6891% confidence
8315 Bar Harbor Lane, 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.
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
Held by Dws Multisector Income Fund-A
Co-owner on this record: Shagets, Edward D
Dividend (SC01) · Reported 2004 · ID 13991662
$51.68
3 possible associated properties
At this address
- Shagets, Brenda J$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Brenda J$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Edward D$51.6891% confidence
8315 Bar Harbor Lane, 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.
- Shagets, Brenda J$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
Held by Dws Multisector Income Fund-A
Co-owner on this record: Shagets, Brenda J
Dividend (SC01) · Reported 2004 · ID 13991663
$51.68
3 possible associated properties
At this address
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Brenda J$51.6891% confidence
8315 Bar Harbor Lane, 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.
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
Held by Dws Multisector Income Fund-A
Co-owner on this record: Shagets, Edward D
Dividend (SC01) · Reported 2004 · ID 13991663
$51.68
3 possible associated properties
At this address
- Shagets, Brenda J$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Brenda J$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Edward D$51.6891% confidence
8315 Bar Harbor Lane, 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.
- Shagets, Brenda J$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
Held by Dws Multisector Income Fund-A
Co-owner on this record: Shagets, Brenda J
Dividend (SC01) · Reported 2005 · ID 13991666
$51.68
3 possible associated properties
At this address
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Brenda J$51.6891% confidence
8315 Bar Harbor Lane, 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.
- Shagets, Edward D$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
Held by Dws Multisector Income Fund-A
Co-owner on this record: Shagets, Edward D
Dividend (SC01) · Reported 2005 · ID 13991666
$51.68
3 possible associated properties
At this address
- Shagets, Brenda J$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Brenda J$51.6898% confidence
8315 Bar Harbor Lane, Charlotte, NC, 28210
- Shagets, Edward D$51.6891% confidence
8315 Bar Harbor Lane, 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.
- Shagets, Brenda J$51.6898% confidence
$51.30
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$30.4098% confidence
917 Lewiston Avenue, Charlotte, NC, 28208
- Cook, Thalis$59.9498% 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
Liberty Life Insurance CompanyTX
PO Box 70837, Charlotte, NC, 28272
Held by Ctecu
Other outstanding official check (CK15) · Reported 2008 · ID 25801485
$50.00
1 possible associated property
Same owner name elsewhere
- Liberty Life Insurance Company$0.2798% confidence
10691 Oakbend Drive, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liberty Life Insurance Company$0.2798% confidence
Estate Of Mary Ruth MartinezTX
12731 English Walnut Lane, Charlotte, NC, 28215
Held by Texas United Title Inc
Escrow account (TR04) · Reported 2016 · ID 7089973
$50.00
1 possible associated property
Same owner name elsewhere
- Estate Of Mary Ruth Martinez$50.00100% confidence
12731 English Walnut Lane, 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.
- Estate Of Mary Ruth Martinez$50.00100% confidence
Estate Of Mary Ruth MartinezTX
12731 English Walnut Lane, Charlotte, NC
Held by Texas United Title Inc
Escrow account (TR04) · Reported 2016 · ID 7089974
$50.00
1 possible associated property
Same owner name elsewhere
- Estate Of Mary Ruth Martinez$50.00100% confidence
12731 English Walnut 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.
- Estate Of Mary Ruth Martinez$50.00100% confidence
$49.53
$49.49
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
$49.49
2 possible associated properties
Same owner name elsewhere
- Etheredge, Wiley$35.7098% confidence
345 South 10th, Slaton, TX, 79364
At this address
- Etheredge, Wiley$49.2898% confidence
4101 C Stuart Andrew Boulevard, Charlotte, NC, 28217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etheredge, Wiley$35.7098% confidence
P O Box 35229 4525 Randolph, Charlotte, NC, 28235
Held by Eagle Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 101639
$49.41
2141 Sagamore Road, Charlotte, NC, 28209
Held by Firstmark Cu
Savings account (AC02) · Reported 1996 · ID 24727079
$49.35
1 possible associated property
Same owner name elsewhere
- Newman, Sarah C$112.3998% confidence
6710 Babcock Road Apt 816, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Sarah C$112.3998% confidence
4101 C Stuart Andrew Boulevard, Charlotte, NC, 28217
Held by Elsc South Plains Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 93342446
$49.28
2 possible associated properties
Same owner name elsewhere
- Etheredge, Wiley$35.7098% confidence
345 South 10th, Slaton, TX, 79364
At this address
- Etheredge, Wiley$49.4998% confidence
4101 C Stuart Andrew Boulevard, Charlotte, NC, 28217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etheredge, Wiley$35.7098% confidence
7039 Burlwood Road, Charlotte, NC, 28211
Held by City Credit Union
Certified check (CK02) · Reported 2005 · ID 31167501
$49.24
5708 Sharon Road, Charlotte, NC, 28210
Held by Credit Union Of Tx
Savings account (AC02) · Reported 1998 · ID 30180648
$49.09
1 possible associated property
Same owner name elsewhere
- Rose, Susan J$2,113.0398% confidence
Las Pulgas, Redwood City, CA, 94062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Susan J$2,113.0398% confidence
P.o. Box 71083, Charlotte, NC, 28272
Held by Unique Escrow Inc.
Escrow funds · ID 1010112797
$49.00
9401 Squirrel Hollow, Charlotte, NC, 28270
Held by Citibank N A
Cashier's checks · ID 1047328987
$49.00
4714 Carmel Vista Lane, Charlotte, NC, 28226
Held by Southwest Mortgage & Realty Invrs
Stock or bond liquidation/redemption funds (SC13) · Reported 1999 · ID 37684355
$48.80
2201 Yager Creek Drive Apt Q, Charlotte, NC, 28273
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36441761
$48.21
$48.16
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$80.7998% confidence
400 South Tryon, Charlotte, NC, 28285
- Duke/fluor, Daniel$64.5198% 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
P. O. Box 32894, Charlotte, NC, 28232
Held by University Health System
Accounts payable (MS08) · Reported 2004 · ID 29755743
$48.00
5228 Freedom Drive Apt 4, Charlotte, NC, 28208
Held by Santa Fe Fcu
Savings account (AC02) · Reported 2011 · ID 31901784
$47.81
Electra Lane, Charlotte, NC, 28212
Held by Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997 · ID 31604724
$47.50
#### Alexander Drive Apt ###, Charlotte, NC, 28230
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 34992185
$47.47
$47.27
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$80.7998% confidence
400 South Tryon, Charlotte, NC, 28285
- Duke/fluor, Daniel$64.5198% 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
#### Farm Pond Lane Apt ###, Charlotte, NC, 28212
Held by Reliant Energy Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 24030482
$47.19
Charlotte, NC, 28234
Held by Bexar Metropolitan Water Dist
Utility refund or rebate (UT03) · Reported 2003 · ID 29792427
$46.72
3130 Amity Point Road, Charlotte, NC, 28215
Held by Angelle Enterprises Inc
Vendor check (CK13) · Reported 2005 · ID 37272808
$46.58
3 possible associated properties
Same owner name elsewhere
- Strong, Rebecca A$3.6698% confidence
4652 West 64th Street, Inglewood, CA, 90302
- Strong, Rebecca A$4.6598% confidence
325 East Denny Street 5, Smith River, CA, 95567
- Strong, Rebecca A$50.0098% confidence
505 West 9th Street, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Rebecca A$3.6698% confidence
$46.27
9108 Shenington Place, Charlotte, NC, 28216
Held by Bryan Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 29284745
$46.17
3513 Burneer #2, Charlotte, NC, 28205
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36442453
$46.17
$45.48
2427 A Keaton Avenue, Charlotte, NC, 28269
Held by Metro Med Cu
Savings account (AC02) · Reported 2001 · ID 32389414
$45.36
$45.15
$44.99
2 possible associated properties
Same owner name elsewhere
- Conteh, Ibrahim$257.3298% confidence
3615 Tom Green Avenue, Odessa, TX, 79762
- Conteh, Ibrahim$631.9798% confidence
2318 Kingsway Drive, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conteh, Ibrahim$257.3298% confidence
$44.94
0, Charlotte, NC, 28205
Held by Phoenix Settlement Admn (luangphonh V Better Mortgage)
Wages, payroll, salaries · ID 1072133391
$44.73
3 possible associated properties
Same owner name elsewhere
- Amanda, Williams$27.5598% confidence
##### Fm ###, Bryan, TX, 72903
- Amanda, Williams$50.0098% confidence
"3104 Pitchfork Circle ", Belton, TX, 76513
- Amanda, Williams$82.0098% confidence
8975 Woodward Way, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amanda, Williams$27.5598% confidence
Charlotte, NC, 28255
Held by Lantern Petroleum Corp
Co-owner on this record: Nationsbank, Of Nc
Mineral royalties (MI02) · Reported 1994 · ID 32771433
$44.26
1934 Twin Creek Drive, Charlotte, NC, 28262
Held by Unity One Fcu
Savings account (AC02) · Reported 2022 · ID 76224491
$43.68
$43.49
501 North Graham, Charlotte, NC, 28202
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1995 · ID 33162102
$43.11
% Trammell Crow ### North Tryon Street Nc########, Charlotte, NC, 28255
ID 104665344
$42.90
$42.88
400 South Tryon, Charlotte, NC, 28285
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30337203
$42.71
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$80.7998% 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
1128GREENWOOD Cliff, Charlotte, NC, 28204
Held by Metals USA Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 37021323
$42.70
6033 Williams Road Apt J, Charlotte, NC, 28215
Held by Old Republic Home Protection
Wages, payroll, salaries · ID 1070617784
$42.53
220 Tyvola Road, Charlotte, NC, 28210
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36442711
$42.51
3 possible associated properties
Same owner name elsewhere
- Medrano, Hector$240.0098% confidence
00000
- Medrano, Hector$373.6598% confidence
PO Box 3267, Presidio, TX, 79845
- Medrano, Hector$300.7598% confidence
213 Ponciana Street, San Benito, TX, 78586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Hector$240.0098% confidence
4118 Beauvista Drive, Charlotte, NC, 28269
Held by Texans Credit Union
Savings account (AC02) · Reported 2000 · ID 31966938
$42.46
$42.43
0, Charlotte, NC, 28226
Held by Phoenix Settlement Admn (schwendeman V Travel Staff)
Wages, payroll, salaries · ID 1072174839
$42.34
PO Box 10122, Charlotte, NC, 28212
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 27943946
$42.00
Apt 208 405 Rollingbrook Drive, Charlotte, NC, 28217
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 75958171
$41.84
3 possible associated properties
Same owner name elsewhere
- Mishra, Anita$1.0098% confidence
912 Bowen Avenue, Modesto, CA, 95350
- Mishra, Anita$1.0098% confidence
912 Bowen Avenue, Modesto, CA, 95350
- Mishra, Anita$1.5098% confidence
912 Bowen Avenue, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mishra, Anita$1.0098% confidence
3208 Eastover Ridge Road, Charlotte, NC, 28211
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007 · ID 35048559
$41.48
1 possible associated property
Same owner name elsewhere
- Braimer, Steven$1,293.8398% confidence
7630 Presidio Crst, Boerne, TX, 78015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braimer, Steven$1,293.8398% confidence
$41.25
502 Tryon Street, Charlotte, NC, 00000
Held by Wiltshire Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 28439005
$41.20
14035 Queens Harbor Road, Charlotte, NC, 28278
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016 · ID 11439050
$41.15
$40.64
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
American Financial SolutionsTX
PO Box 30367, Charlotte, NC, 28230
Held by Education First Fcu
Cashier’s check (CK01) · Reported 2010 · ID 25653198
$40.50
3 possible associated properties
Same owner name elsewhere
- American Financial Solutions$174.0098% confidence
620 56th Street, Kenosha, WI, 53140
- American Financial Solutions$50.0098% confidence
3317 Wilston Street, Long Beach, CA, 90805
- American Financial Solutions$56.0098% confidence
3006 Wilshire Boulevard 0, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Financial Solutions$174.0098% confidence
822 Ridgedale Court, Charlotte, NC, 28269
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36441764
$40.44
PO Box 410621, Charlotte, NC, 28241
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 21014572
$40.26