Unclaimed property in Carrollton, TX
150,634 records · $44,633,074 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 24, 2026 · official state programs
2127 Stradivarius, Carrollton, TX, 75007
Held by Trinity Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 30165406
$1,019.15
3 possible associated properties
Same owner name elsewhere
- Brennan, Kevin J$217.0098% confidence
244 Shady Lane Apt 21, El Cajon, CA, 92020
At this address
- Brennan, Kevin J$226.4198% confidence
2127 Stradivarius, Carrollton, TX, 75007
- Brennan, Kevin J$66.0098% confidence
2127 Stradivarius, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brennan, Kevin J$217.0098% confidence
1953 North Josey Lane Apt F, Carrollton, TX, 75006
Held by American Access Casualty Co
Co-owner on this record: Pineda, Emiliano
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77718054
$1,019.02
3 possible associated properties
Same owner name elsewhere
- Carnaval, Auto Credit$228.3098% confidence
TX, 00000
- Carnaval, Auto Credit$606.8798% confidence
13353 Emily Road Apt 111, Dallas, TX, 75240
- Carnaval, Auto Credit$5,375.0698% confidence
11663 Harry Hines Boulevard, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnaval, Auto Credit$228.3098% confidence
1953 North Josey Lane Apt F, Carrollton, TX, 75006
Held by American Access Casualty Co
Co-owner on this record: Carnaval, Auto Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77718054
$1,019.02
3 possible associated properties
Same owner name elsewhere
- Pineda, Emiliano$0.0298% confidence
1155 Meadow Lake Drive Apt 4, Vista, CA, 92084
- Pineda, Emiliano$400.0098% confidence
13906 Stoneshire Street, Houston, TX, 77037
- Pineda, Emiliano$28.0298% confidence
13906 Stoneshire Street, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Emiliano$0.0298% confidence
2305 Cardinal Boulevard, Carrollton, TX, 75010
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2022 · ID 75158811
$1,018.70
3 possible associated properties
At this address
- Fleming, Kerry$43.8198% confidence
2305 Cardinal Boulevard, Carrollton, TX, 75010
- Fleming, Kerry$69.2798% confidence
2305 Cardinal Boulevard, Carrollton, TX, 75010
- Fleming, Kerry$94.5898% confidence
2305 Cardinal Boulevard, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, Kerry$43.8198% confidence
United Systems Technology IncTX
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2024 · ID 89737861
$1,018.59
3 possible associated properties
At this address
- United Systems Technology Inc$1,074.3698% confidence
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
- United Systems Technology Inc$1,048.0598% confidence
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
- United Systems Technology Inc$1,130.8398% confidence
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Systems Technology Inc$1,074.3698% confidence
3201 Sugarbush, Carrollton, TX, 75007
Held by American Express Co
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 4171823
$1,018.41
1 possible associated property
At this address
- Piazza, John C$119.4298% confidence
3201 Sugarbush, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piazza, John C$119.4298% confidence
1110 Noble Avenue, Carrollton, TX, 75006
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68321294
$1,018.36
2113 Cedarcrest Drive, Carrollton, TX, 75007
Held by Arconic Inc & Domestic Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 9200994
$1,018.19
3 possible associated properties
Same owner name elsewhere
- Espinoza, Juan F$0.3698% confidence
1129 Cherry Avenue Apt C, Long Beach, CA, 90813
- Espinoza, Juan F$1.8998% confidence
PO Box 975, San Martin, CA, 95046
- Espinoza, Juan F$3.3898% confidence
PO Box 975, San Martin, CA, 95046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Juan F$0.3698% confidence
Ho, LiemTX
1840 Addington Drive, Carrollton, TX, 75007
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92755549
$1,018.13
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2021 Lorient Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58774489
$1,017.69
3 possible associated properties
Same owner name elsewhere
- Arevalo, Edwin$7.0098% confidence
2918 West 57th Street, Los Angeles, CA, 90043
- Arevalo, Edwin$0.8698% confidence
36649 Leone Street, Newark, CA, 94560
- Arevalo, Edwin$0.0198% confidence
818 West Cypress Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Edwin$7.0098% confidence
##### Larkwood Drive ####, Carrollton, TX, 75182
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32780502
$1,017.60
Wagon Trail Commercial Center AssocTX
#### Fairway Drive Suite ###, Carrollton, TX, 75010
Held by Las Vegas Valley Water Dist
Utility deposit (UT01) · Reported 2019 · ID 57262253
$1,017.59
#### Midway Road Suite ### Y, Carrollton, TX, 75006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94241640
$1,017.31
3330 Country Square, Carrollton, TX, 75006
Held by Virginia Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 14081083
$1,016.57
1657 McGee Lane, Carrollton, TX, 75010
Held by Hsbc Bank USA
Co-owners on this record: Thanawalla, Reeyaz, Thanawalla, Rubina
Savings account (AC02) · Reported 2023 · ID 85239886
$1,016.48
3 possible associated properties
At this address
- Thanawalla, Omar$30.5791% confidence
1657 McGee Lane, Carrollton, TX, 75010
- Thanawalla, Reeyaz$90.0091% confidence
1657 McGee Lane, Carrollton, TX, 75010
- Thanawalla, Reeyaz$42.6391% confidence
1657 McGee Lane, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thanawalla, Omar$30.5791% confidence
1657 McGee Lane, Carrollton, TX, 75010
Held by Hsbc Bank USA
Co-owners on this record: Thanawalla, Rubina, Thanawalla, Samir
Savings account (AC02) · Reported 2023 · ID 85239886
$1,016.48
3 possible associated properties
At this address
- Thanawalla, Reeyaz$90.0098% confidence
1657 McGee Lane, Carrollton, TX, 75010
- Thanawalla, Reeyaz$42.6398% confidence
1657 McGee Lane, Carrollton, TX, 75010
- Thanawalla, Reeyaz$32.1598% confidence
1657 McGee Lane, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thanawalla, Reeyaz$90.0098% confidence
1657 McGee Lane, Carrollton, TX, 75010
Held by Hsbc Bank USA
Co-owners on this record: Thanawalla, Reeyaz, Thanawalla, Samir
Savings account (AC02) · Reported 2023 · ID 85239886
$1,016.48
3 possible associated properties
At this address
- Thanawalla, Rubina$50.0098% confidence
1657 McGee Lane, Carrollton, TX, 75010
- Thanawalla, Omar$30.5791% confidence
1657 McGee Lane, Carrollton, TX, 75010
- Thanawalla, Reeyaz$90.0091% confidence
1657 McGee Lane, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thanawalla, Rubina$50.0098% confidence
Dallas Prototype Specialties IncTX
PO Box 111821, Carrollton, TX, 75011
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728433
$1,015.94
2 possible associated properties
Same owner name elsewhere
- Dallas Prototype Specialties Inc$87.06100% confidence
PO Box 111821, Carrollton, TX, 75011
- Dallas Prototype Specialties Inc1 SHARES100% confidence
PO Box 111821, Carrollton, TX, 75011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas Prototype Specialties Inc$87.06100% confidence
2522 Belmeade Drive, Carrollton, TX, 75006
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2017 · ID 47704786
$1,015.32
6 possible associated properties
Same owner name elsewhere
- Jolley, Judy$218.02100% confidence
2522 Belmead Drive, Carrollton, TX, 75006
- Jolley, Judy$50.0098% confidence
304 1500 North Street, Sacto, CA, 95814
- Jolley, Judy$18.6598% confidence
3473 Emily Court, Riverside, CA, 92504
At this address
- Jolley, Judy$1,131.5098% confidence
2522 Belmeade Drive, Carrollton, TX, 75006
- Jolley, Judy$1,231.8898% confidence
2522 Belmeade Drive, Carrollton, TX, 75006
- Jolley, Judy$496.6098% confidence
2522 Belmeade Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jolley, Judy$218.02100% confidence
3361 Boyington, Carrollton, TX, 75006
Held by Pepsi Cola North America
Accounts payable (MS08) · Reported 2010 · ID 2700230
$1,015.30
4 possible associated properties
Same owner name elsewhere
- Kayla Foods Inc$388.05100% confidence
Joe Manzi 3361 Boyington, Carrollton, TX, 75006
- Kayla Foods Inc$401.70100% confidence
Joe Manzi 3361 Boyington, Carrollton, TX, 75006
- Kayla Foods Inc$248.95100% confidence
Joe Manzi 3361 Boyington, Carrollton, TX, 75006
At this address
- Kayla Foods Inc$53.9598% confidence
3361 Boyington, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kayla Foods Inc$388.05100% confidence
$1,015.07
1 possible associated property
At this address
- Goldberg Funding LLC$1,562.6798% confidence
322 East Hebron Parkway Suite 116, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldberg Funding LLC$1,562.6798% confidence
4101 International Parkway, Carrollton, TX, 75007
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022 · ID 76040176
$1,014.65
$1,014.23
3 possible associated properties
Same owner name elsewhere
- Hanks, Brokerage$28.12100% confidence
#### Monetary Lane Suite ###, Carrollton, TX, 75006
- Hanks, Brokerage$50.98100% confidence
"#### Monetary Lane Suite ###", Carrollton, TX, 75006
- Hanks, Brokerage$42.60100% confidence
#### Monetary Lane Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanks, Brokerage$28.12100% confidence
4230 Fairway Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Hendon, Travis Jacob
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561848
$1,014.08
4230 Fairway Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Co-owner on this record: Ally Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561848
$1,014.08
$1,013.65
2 possible associated properties
Same owner name elsewhere
- Brownlee, Dorothy$55.9498% confidence
10711 South Hoover Street, Los Angeles, CA, 90044
At this address
- Brownlee, Gordon$207.5091% confidence
1332 Riley Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brownlee, Dorothy$55.9498% confidence
$1,013.24
3 possible associated properties
At this address
- Fairway Independent Mortgage Corporation$3,000.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$1,404.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$3,440.4598% confidence
4201 Marsh Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairway Independent Mortgage Corporation$3,000.0098% confidence
3807 Maywood Drive, Carrollton, TX, 75007
Held by Smile Brands Inc
Refund due (MS11) · Reported 2016 · ID 39306686
$1,013.20
2719 Gold Rush Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Co-owner on this record: Samnani, Danish
Matured certificate of deposit (AC03) · Reported 2024 · ID 95257961
$1,012.97
6 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$7,876.0198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$2,011.7198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,520.4498% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samnani, Muhammad$3,109.32100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Co-owner on this record: Samnani, Muhammad
Matured certificate of deposit (AC03) · Reported 2024 · ID 95257961
$1,012.97
3 possible associated properties
At this address
- Samnani, Danish$7,876.0198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Danish$2,011.7198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Danish$1,520.4498% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samnani, Danish$7,876.0198% confidence
1221 North Interstate 35E, Carrollton, TX, 75006
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47904023
$1,012.96
3 possible associated properties
At this address
- Pmr Creekfield Ltd$798.6598% confidence
1221 North Interstate 35E, Carrollton, TX, 75006
- Pmr Creekfield Ltd$141.8798% confidence
1221 North Interstate 35E, Carrollton, TX, 75006
- Pmr Creekfield Ltd$111.6698% confidence
1221 North Interstate 35E, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmr Creekfield Ltd$798.6598% confidence
4227 Arbor Creek, Carrollton, TX, 75010
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2196931
$1,012.93
$1,012.85
PO Box 110067, Carrollton, TX, 75011
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32889659
$1,012.58
1 possible associated property
Same owner name elsewhere
- The Rasa Group Inc$1,344.2998% confidence
P O Box 619130, Dallas, TX, 75261
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Rasa Group Inc$1,344.2998% confidence
2004 Pat Lane, Carrollton, TX, 75006
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92294479
$1,012.50
3 possible associated properties
At this address
- Aaron, Pierina$528.0098% confidence
2004 Pat Lane, Carrollton, TX, 75006
- Aaron, Pierina$150.8498% confidence
2004 Pat Lane, Carrollton, TX, 75006
- Aaron, Pierina$684.0798% confidence
2004 Pat Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaron, Pierina$528.0098% confidence
Military Model Distributors IncTX
1115 Crowley Drive, Carrollton, TX, 75006
Held by Facility Ins Corp
Insurance premium refund (IN05) · Reported 2002 · ID 25664056
$1,012.00
1827 Addington, Carrollton, TX, 75007
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58106012
$1,011.50
1816 Chamberlain Drive, Carrollton, TX, 75007
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76516459
$1,011.37
1005 Moonstone Street, Carrollton, TX, 75007
Held by Goldman Sachs Realty Manag
Refund due (MS11) · Reported 2021 · ID 74758299
$1,011.08
$1,011.04
1 possible associated property
At this address
- Keating, Christopher Wade2 SHARES98% confidence
2104 Hampton Court, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keating, Christopher Wade2 SHARES98% confidence
All My Sons Str Summer ProgramTX
2400 Old Mill Road, Carrollton, TX, 75007
Held by Penske Truck Leasing Co LP
Vendor check (CK13) · Reported 2024 · ID 91284820
$1,010.92
3 possible associated properties
At this address
- All My Sons Mov & Stor$1,051.0095% confidence
2400 Old Mill Road, Carrollton, TX, 75007
- All My Sons Moving & Storage$323.3395% confidence
2400 Old Mill Road, Carrollton, TX, 75007
- All My Sons Of Chicago$703.0995% confidence
2400 Old Mill Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- All My Sons Mov & Stor$1,051.0095% confidence
333 Earhart Drive Suite 150, Carrollton, TX, 75006
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2014 · ID 13711256
$1,010.89
3 possible associated properties
Same owner name elsewhere
- Rgs Financial$101.0098% confidence
#### Jay Ell Drive Suite ###, Richardson, TX, 75081
- Rgs Financial$175.0998% confidence
TX, 00000
- Rgs Financial$47.4798% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rgs Financial$101.0098% confidence
$1,010.77
2 possible associated properties
At this address
- Haines, Kelly$191.2498% confidence
2006 Chatsworth Road, Carrollton, TX, 75007
- Haines, Kelly U$33.8695% confidence
2006 Chatsworth Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haines, Kelly$191.2498% confidence
$1,010.73
$1,010.59
4 possible associated properties
Same owner name elsewhere
- Husain, Aziz$42.8598% confidence
#### McArthur Drive Apt ###, Carrollton, TX, 75007
- Husain, Aziz$34.6598% confidence
#### McArthur Drive Apt ###, Carrollton, TX, 75007
- Husain, Aziz$27.7098% confidence
#### McArthur Drive Apt ###, Carrollton, TX, 75007
At this address
- Husan, Aziz$29.2393% confidence
4149 Indian Run Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Husain, Aziz$42.8598% confidence
North Texas Trade AssociationTX
1205 West Trinity Mills Road Suite 200A, Carrollton, TX, 75006
Held by Dean Foods Co
Accounts payable (MS08) · Reported 2015 · ID 34330616
$1,010.20
3 possible associated properties
At this address
- North Texas Trade Association$26.0098% confidence
1205 West Trinity Mills Road Suite 200A, Carrollton, TX, 75006
- North Texas Trade Association$27.5098% confidence
1205 West Trinity Mills Road Suite 200A, Carrollton, TX, 75006
- North Texas Trade Association$30.7098% confidence
1205 West Trinity Mills Road Suite 200A, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- North Texas Trade Association$26.0098% confidence
1907 Hood Circle, Carrollton, TX, 75006
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84601816
$1,010.08
1 possible associated property
At this address
- Romero, Elizabeth$26.2391% confidence
1907 Hood Circle, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Elizabeth$26.2391% confidence
$1,010.00
2 possible associated properties
At this address
- Hua, Ky$78.3698% confidence
3532 Eisenhower Street, Carrollton, TX, 75007
- Hua, Lien T$46.8191% confidence
3532 Eisenhower Street, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hua, Ky$78.3698% confidence
2026 Stradivarius Lane, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61262208
$1,009.73
$1,009.57
2602 West Wentwood Drive, Carrollton, TX, 75007
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96064849
$1,009.46
1010 Osceola Trail, Carrollton, TX, 75006
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79443988
$1,009.37
3 possible associated properties
At this address
- Castleberry, Frank$47.8898% confidence
1010 Osceola Trail, Carrollton, TX, 75006
- Castleberry, Frank$149.2498% confidence
1010 Osceola Trail, Carrollton, TX, 75006
- Castleberry, Frank$77.1498% confidence
1010 Osceola Trail, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castleberry, Frank$47.8898% confidence
#### South Joseylane ####-###, Carrollton, TX, 75006
Held by Chase Home Finance
Refund due (MS11) · Reported 2005 · ID 7112852
$1,009.35
1202 Noble Avenue, Carrollton, TX, 75006
Held by Transamerica Life Insurance Company
Co-owner on this record: Soberanis, Deisi
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746943
$1,009.00
2 possible associated properties
At this address
- Soberanis, Gloria$1,008.9998% confidence
1202 Noble Avenue, Carrollton, TX, 75006
- Soberanis, Deisi$1,009.0091% confidence
1202 Noble Avenue, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soberanis, Gloria$1,008.9998% confidence
1202 Noble Avenue, Carrollton, TX, 75006
Held by Transamerica Life Insurance Company
Co-owner on this record: Soberanis, Gloria
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746943
$1,009.00
2 possible associated properties
At this address
- Soberanis, Gloria$1,008.9991% confidence
1202 Noble Avenue, Carrollton, TX, 75006
- Soberanis, Gloria$1,009.0091% confidence
1202 Noble Avenue, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soberanis, Gloria$1,008.9991% confidence
1202 Noble Avenue, Carrollton, TX, 75006
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746942
$1,008.99
2 possible associated properties
At this address
- Soberanis, Gloria$1,009.0098% confidence
1202 Noble Avenue, Carrollton, TX, 75006
- Soberanis, Deisi$1,009.0091% confidence
1202 Noble Avenue, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soberanis, Gloria$1,009.0098% confidence
DBA Best One 1225 East Crosby Road Suite B10, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9654077
$1,008.74
PO Box 116323, Carrollton, TX, 75011
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 4020591
$1,008.70
2 possible associated properties
Same owner name elsewhere
- Bellete, Zelleke$350.00100% confidence
PO Box 116323, Carrollton, TX, 75011
- Bellete, Zelleke$175.00100% confidence
PO Box 116323, Carrollton, TX, 75011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellete, Zelleke$350.00100% confidence
PO Box 1120, Carrollton, TX, 75011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011 · ID 4359522
$1,008.36
Continuing Progression CenterTX
2796 Belmeade Drive, Carrollton, TX, 75006
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86645285
$1,008.19
1 possible associated property
Same owner name elsewhere
- Continuing Progression Center$37.45100% confidence
2736 Belmeade Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Continuing Progression Center$37.45100% confidence
4112 North Josey Lane, Carrollton, TX, 75007
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007 · ID 42534866
$1,008.00
2 possible associated properties
Same owner name elsewhere
- Mithani, Haider A$768.7998% confidence
1008 Ironton Avenue, Lubbock, TX, 79416
- Mithani, Haider A$162.3198% confidence
#### Forest Lane Suite ###, 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.
- Mithani, Haider A$768.7998% confidence
2041 West Hebron Parkway, Carrollton, TX, 75010
Held by Lithia Motors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94405458
$1,007.93
#### North Josey Lane Suite ###, Carrollton, TX, 75007
Held by Worldpay US Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57411614
$1,007.72
1204 Clint Street, Carrollton, TX, 75006
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815853
$1,007.66
1 possible associated property
At this address
- Hernandez, Donna F$36.6098% confidence
1204 Clint Street, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Donna F$36.6098% confidence
1725 Blackstone Drive, Carrollton, TX, 75007
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012 · ID 40428352
$1,007.13
3 possible associated properties
Same owner name elsewhere
- Kang, Kyung A$1.3998% confidence
7146 El Padro Street, Riverside, CA, 92504
- Kang, Kyung A$2.7998% confidence
10508 Lower Azusa Road 200, El Monte, CA, 91731
- Kang, Kyung A$3.4998% confidence
10508 Lower Azusa Road 200, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kang, Kyung A$1.3998% confidence
1206 Broken Arrow Trail, Carrollton, TX, 75007
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91182795
$1,007.00
2 possible associated properties
At this address
- Jost, Phyllis$72.0098% confidence
1206 Broken Arrow Trail, Carrollton, TX, 75007
- Jost, Phyllis$54.9998% confidence
1206 Broken Arrow Trail, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jost, Phyllis$72.0098% confidence
$1,007.00
1 possible associated property
Same owner name elsewhere
- Kolek, Adam$266.40100% confidence
2115 Argonne Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kolek, Adam$266.40100% confidence
#### Josey Lane Apt ###, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64793738
$1,006.99
3 possible associated properties
Same owner name elsewhere
- Lopez, Martinez Andres$698.99100% confidence
#### Josey Lane Apt ###, Carrollton, TX, 75006
- Lopez, Martinez Andres$397.99100% confidence
#### Josey Lane Apt ###, Carrollton, TX, 75006
- Lopez, Martinez Andres$397.99100% confidence
#### Josey Lane Apt ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Martinez Andres$698.99100% confidence
2522 East Trinity Mills Road Apt 808, Carrollton, TX, 75006
Held by American Ntl Bank
Checking account (AC01) · Reported 2015 · ID 32963060
$1,006.50
2 possible associated properties
Same owner name elsewhere
- Chambliss, Julia C$25.2898% confidence
811 Mallet Hill Road, Columbia, SC, 29223
At this address
- Chambliss, Julia C$174.5798% confidence
2522 East Trinity Mills Road Apt 808, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambliss, Julia C$25.2898% confidence
Marquis At Westchase Atten Cali RitterTX
4000 International Parkway Suite 3000, Carrollton, TX, 75007
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59785937
$1,006.42
#### Arbor Creek Drive ###, Carrollton, TX, 75010
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3912415
$1,006.37
3802 Vista Woods Drive, Carrollton, TX, 75007
Held by Texans Credit Union
Savings account (AC02) · Reported 2022 · ID 81561429
$1,006.07
1 possible associated property
At this address
- Spence, Lucy$27.1598% confidence
3802 Vista Woods Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spence, Lucy$27.1598% confidence
1602 East Frankford Road Apt 24, Carrollton, TX, 75007
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92102546
$1,006.00
1821 Fairfax Lane, Carrollton, TX, 75006
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52729279
$1,005.76
$1,005.69
2518 Plumdale Drive, Carrollton, TX, 75006
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87980894
$1,005.47
6 possible associated properties
Same owner name elsewhere
- Schutz, Elizabeth$30.0098% confidence
1620 York Street, Napa, CA, 94558
- Schutz, Elizabeth$50.0098% confidence
6504 Spring Lane, San Antonio, TX, 78249
- Schutz, Elizabeth$100.0098% confidence
4858 Sunrise Drive, Fairfield, CA, 94533
At this address
- Schutz, Elizabeth$326.7598% confidence
2518 Plumdale Drive, Carrollton, TX, 75006
- Schutz, Elizabeth$29.2398% confidence
2518 Plumdale Drive, Carrollton, TX, 75006
- Schutz, Elizabeth$177.4198% confidence
2518 Plumdale Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schutz, Elizabeth$30.0098% confidence
1212 Noble Avenue, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71959462
$1,005.42
6 possible associated properties
Same owner name elsewhere
- Huffman, Cindy$1.0098% confidence
142 Scooter Way, Stockton, CA, 95209
- Huffman, Cindy$5.0098% confidence
4791 Golf Course Drive, Westlake, CA, 91362
- Huffman, Cindy$5.0098% confidence
4791 Golf Course Drive, Westlake, CA, 91362
At this address
- Huffman, Cindy$1,767.1098% confidence
1212 Noble Avenue, Carrollton, TX, 75006
- Huffman, Robbie$78.6391% confidence
1212 Noble Avenue, Carrollton, TX, 75006
- Huffman, Robbie$203.1391% confidence
1212 Noble Avenue, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, Cindy$1.0098% confidence
4024 Brazo Drive, Carrollton, TX, 48276
Held by Cmfg Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61932976
$1,005.36
2207 Crockett Drive, Carrollton, TX, 75006
Held by Centurylink Inc
Dividend (SC01) · Reported 2015 · ID 22133316
$1,005.30
3 possible associated properties
At this address
- Marquez, Librado V$43.5398% confidence
2207 Crockett Drive, Carrollton, TX, 75006
- Marquez, Librado V$26.8098% confidence
2207 Crockett Drive, Carrollton, TX, 75006
- Marquez, Librado V$2,893.2598% confidence
2207 Crockett Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Librado V$43.5398% confidence
#### Kellway Drive ###, Carrollton, TX, 75006
Held by State Of Illinois
Warrant (CK06) · Reported 2005 · ID 1952716
$1,005.00
1504 Broken Bow Trail, Carrollton, TX, 75007
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 23274753
$1,004.74
1109 East Hebron Parkway 7101, Carrollton, TX, 75010
Held by Tidel Engineering LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74651887
$1,004.03
5 possible associated properties
Same owner name elsewhere
- Habib, Adam$414.67100% confidence
1109 East Hebron Parkway Apt 7101, Carrollton, TX, 75010
- Habib, Adam$3,770.78100% confidence
#### East Hebron Parkway Apt ####, Carrollton, TX, 75010
- Habib, Adam$77.4398% confidence
1064 East 6th, Santa Ana, CA, 92701
At this address
- Habib, Adam$38.8898% confidence
1109 East Hebron Parkway #7101, Carrollton, TX, 75010
- Habib, Adam$1,360.7598% confidence
1109 East Hebron Parkway 7101, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Habib, Adam$414.67100% confidence
1714 Hartford Drive, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700757
$1,003.93
2 possible associated properties
At this address
- Reinholz, Rita$1,721.7698% confidence
1714 Hartford Drive, Carrollton, TX, 75007
- Reinholz, Emil$1,721.7691% confidence
1714 Hartford Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reinholz, Rita$1,721.7698% confidence
2312 Trinity Mills Road, Carrollton, TX, 75006
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 31723896
$1,003.89
2610 Lakehill Lane Apt 10A, Carrollton, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20854514
$1,003.87
1 possible associated property
At this address
- Fort, Brenda$1,504.8598% confidence
2610 Lakehill Lane Apt 10A, Carrollton, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fort, Brenda$1,504.8598% confidence
$1,003.86
1 possible associated property
At this address
- Cyrusone$556.2891% confidence
1649 West Frankford Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cyrusone$556.2891% confidence
#### Rosemeade Parkway ####, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85434454
$1,003.79
3 possible associated properties
Same owner name elsewhere
- Booth, Alvin$124.50100% confidence
3440 Rosemeade Parkway, Carrollton, TX, 75007
- Booth, Alvin$106.7598% confidence
5448 Little Lake, Bellaire, TX, 77401
- Booth, Alvin$106.7598% confidence
5448 Little Lake, Bellaire, TX, 77401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booth, Alvin$124.50100% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Host Marriott Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 18111345
$1,003.76
4012 Inspiration Circle, Carrollton, TX, 75010
Held by Samsung Electronics America Inc
Accounts payable (MS08) · Reported 2022 · ID 75595252
$1,002.59
4 possible associated properties
Same owner name elsewhere
- Chagani, Irfan$50.27100% confidence
4012 Inspiration Circle, Carrollton, TX, 75010
At this address
- Chagani, Irfan$65.6398% confidence
4012 Inspiration Circle, Carrollton, TX, 75010
- Chagani, Irfan$1,867.9198% confidence
4012 Inspiration Circle, Carrollton, TX, 75010
- Chagani, Irfan$50.0098% confidence
4012 Inspiration Circle, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chagani, Irfan$50.27100% confidence
1648 Diplomat Drive, Carrollton, TX, 75006
Held by Utah State Board Of Regents
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50084292
$1,002.58
1 possible associated property
At this address
- Thomas Patrick Allen 2001 Trust$0.0295% confidence
1648 Diplomat Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas Patrick Allen 2001 Trust$0.0295% confidence
#### Kellway Drive Suite ###, Carrollton, TX, 75006
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211573
$1,002.52
1 possible associated property
Same owner name elsewhere
- Earth, Collision Carrollton$1,191.71100% confidence
#### Kellway Drive Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earth, Collision Carrollton$1,191.71100% confidence
Injury Management OrganizationTX
4100 Midway Road Suite 1145, Carrollton, TX, 75007
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2015 · ID 28284072
$1,002.41
3 possible associated properties
Same owner name elsewhere
- Injury Management Organization$75.00100% confidence
#### Midway Road #####, Carrollton, TX, 75007
- Injury Management Organization$122.86100% confidence
4100 Midway Road Suite 1145, Carrollton, TX, 75007
- Injury Management Organization$180.42100% confidence
#### Midway Road Suite ####, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Injury Management Organization$75.00100% confidence
2809 Raintree, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55342908
$1,002.22
American, Grants Affordable HousinTX
4120 International Parkway Sui D F, Carrollton, TX, 75007
Held by Discover Financial Svcs LLC
Unidentified deposit (AC07) · Reported 2011 · ID 14256622
$1,002.19
3 possible associated properties
Same owner name elsewhere
- American, Grants Affordable Housin$736.79100% confidence
4120 International Parkway Sui, Carrollton, TX, 75007
- American, Grants Affordable Housin$700.00100% confidence
4120 International Parkway Sui, Carrollton, TX, 75007
- American, Grants Affordable Housin$2,003.88100% confidence
4120 International Parkway Sui, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Grants Affordable Housin$736.79100% confidence
2219 Lockwood Drive, Carrollton, TX, 75007
Held by Remington O&g Corp
Unexchanged stock of a successor company (SC10) · Reported 2000 · ID 33961889
$1,002.17
1 possible associated property
Same owner name elsewhere
- Moss, Rosine H$300.0098% confidence
6401 Paseo Del Sol Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moss, Rosine H$300.0098% confidence
PO Box 118133, Carrollton, TX, 75011
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2023 · ID 86241881
$1,001.89
$1,001.81
3720 Canon Gate Court, Carrollton, TX, 75007
Held by State Of Ohio
Savings account (AC02) · Reported 2010 · ID 12465026
$1,001.57
$1,001.46
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4105 Arbor Creek Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55357253
$1,000.80
4 possible associated properties
Same owner name elsewhere
- Sanchez, Violeta$0.0298% confidence
4302 Woodglen Drive, Moorpark, CA, 93021
- Sanchez, Violeta$4.4498% confidence
3 Elmwood Drive, Greenfield, CA, 93927
- Sanchez, Violeta$7.3998% confidence
15523 Rayen Street #1, Norht Hill, CA, 91343
At this address
- Sanchez, Violetasanchez$1,525.9695% confidence
4105 Arbor Creek Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Violeta$0.0298% confidence