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
PO Box 116668, Carrollton, TX, 75010
Held by Hologic Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 68587313
$1,039.02
3 possible associated properties
Same owner name elsewhere
- Trinity Medical Center$468.66100% confidence
4343 North Josey Lane, Carrollton, TX, 75010
- Trinity Medical Center$35.00100% confidence
4343 North Josey Lane, Carrollton, TX, 75010
- Trinity Medical Center$49.46100% confidence
4343 North Josey 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.
- Trinity Medical Center$468.66100% confidence
2029 Clubridge Drive, Carrollton, TX, 75006
Held by Fire Ins Exchange
Co-owner on this record: Rushing, W
Insurance premium refund (IN05) · Reported 2009 · ID 42541206
$1,039.00
4 possible associated properties
Same owner name elsewhere
- Rushing, M$53.00100% confidence
1013 Oakchase Court, Azle, TX, 76020
- Rushing, M$239.80100% confidence
1206 Hemple Drive, Rosenberg, TX, 77471
- Rushing, M$57.9998% confidence
239 West Holland Drive, Irving, TX, 75062
At this address
- Rushing, W$1,039.0091% confidence
2029 Clubridge 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.
- Rushing, M$53.00100% confidence
2029 Clubridge Drive, Carrollton, TX, 75006
Held by Fire Ins Exchange
Co-owner on this record: Rushing, M
Insurance premium refund (IN05) · Reported 2009 · ID 42541206
$1,039.00
4 possible associated properties
Same owner name elsewhere
- Rushing, W$27.2498% confidence
2504 Comita Verde, Bakersfield, CA, 93350
- Rushing, W$51.0298% confidence
2803 Texas Highway 37 South, Mount Vernon, TX, 75457
- Rushing, W$45.4698% confidence
2803 Texas Highway 37 South, Mount Vernon, TX, 75457
At this address
- Rushing, M$1,039.0091% confidence
2029 Clubridge 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.
- Rushing, W$27.2498% confidence
$1,038.86
1 possible associated property
At this address
- Trejo, Humberto$37.0591% confidence
1808 School Road, 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.
- Trejo, Humberto$37.0591% confidence
1315 Black Oak Drive, Carrollton, TX, 75007
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81521739
$1,038.82
3 possible associated properties
At this address
- Strater, Laura$50.0098% confidence
1315 Black Oak Drive, Carrollton, TX, 75007
- Strater, Laura D$1,221.1895% confidence
1315 Black Oak Drive, Carrollton, TX, 75007
- Strater, Laura D$57.4895% confidence
1315 Black Oak 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.
- Strater, Laura$50.0098% confidence
3969 Legacy Trail, Carrollton, TX, 75010
Held by Provident Funding Assoc LP
Co-owner on this record: Rosenberg, Janet
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83559445
$1,038.27
1 possible associated property
At this address
- Rosenberg, Janet$1,038.2791% confidence
3969 Legacy Trail, 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.
- Rosenberg, Janet$1,038.2791% confidence
3969 Legacy Trail, Carrollton, TX, 75010
Held by Provident Funding Assoc LP
Co-owner on this record: Rosenberg, Leonard
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83559445
$1,038.27
3 possible associated properties
Same owner name elsewhere
- Rosenberg, Janet$33.3598% confidence
810 Anacapa, Irvine, CA, 92602
- Rosenberg, Janet$94.8498% confidence
3304 Meridian Drive, McKinney, TX, 75070
At this address
- Rosenberg, Leonard$1,038.2791% confidence
3969 Legacy Trail, 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.
- Rosenberg, Janet$33.3598% confidence
#### East Peters Colony Apt ####, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40423196
$1,038.00
#### Park Avenue Apt ####, Carrollton, TX, 75006
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60004513
$1,037.26
$1,037.04
3 possible associated properties
At this address
- Hoang, Elizabeth$766.5898% confidence
2556 Kings Gate Drive, Carrollton, TX, 75006
- Hoang, Elizabeth$632.2598% confidence
2556 Kings Gate Drive, Carrollton, TX, 75006
- Hoang, Elizabeth$1,763.8598% confidence
2556 Kings Gate 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.
- Hoang, Elizabeth$766.5898% confidence
#### Marsh Lane ####, Carrollton, TX, 75006
Held by Multi-State General Agency Inc.
Insurance premium refund (IN05) · Reported 2021 · ID 74775963
$1,036.98
3 possible associated properties
Same owner name elsewhere
- Henley, Catherine$0.0998% confidence
5662 Calle Real # 176, Goleta, CA, 93117
- Henley, Catherine$0.0598% confidence
6471 Terraza Portico, Carlsbad, CA, 92009
- Henley, Catherine$5.7698% confidence
2979 Kenmore Place, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henley, Catherine$0.0998% confidence
1618 Kirby Road, Carrollton, TX, 75006
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2004 · ID 23270853
$1,036.51
GangwereTX
#### Monetary Lane Suite ###, Carrollton, TX, 75006
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 79840708
$1,036.39
2528 Old Denton Road, Carrollton, TX, 75006
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023 · ID 83191289
$1,036.00
$1,036.00
6 possible associated properties
Same owner name elsewhere
- Titan Chair LLC$1,978.00100% confidence
1303 Marsh Lane, Carrollton, TX, 75006
- Titan Chair LLC$140.71100% confidence
1303 Marsh Lane, Carrollton, TX, 75006
- Titan Chair LLC$3,875.00100% confidence
1303 Marsh Lane, Carrollton, TX, 75006
At this address
- Titan Chair LLC$627.8298% confidence
1001 West Crosby Road, Carrollton, TX, 75006
- Titan Chair LLC$100.0098% confidence
1001 West Crosby Road, Carrollton, TX, 75006
- Titan Chair LLC$73.3598% confidence
1001 West Crosby Road, 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.
- Titan Chair LLC$1,978.00100% confidence
$1,035.96
3 possible associated properties
At this address
- Thomas, Catherine$753.3898% confidence
2114 Sam Houston Boulevard, Carrollton, TX, 75006
- Thomas, Catherine$122.5698% confidence
2114 Sam Houston Boulevard, Carrollton, TX, 75006
- Thomas, Catherine$357.0498% confidence
2114 Sam Houston Boulevard, 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, Catherine$753.3898% confidence
$1,035.51
Rehabilitation, Physical MedicineTX
#### North Josey Lane Suite ###, Carrollton, TX, 75007
ID 102397573
$1,035.23
3 possible associated properties
Same owner name elsewhere
- Rehabilitation, Physical Medicine$56.79100% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75007
- Rehabilitation, Physical Medicine$49.94100% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75007
- Rehabilitation, Physical Medicine$64.18100% confidence
#### North Josey Lane 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.
- Rehabilitation, Physical Medicine$56.79100% confidence
3853 Alto Avenue, Carrollton, TX, 75007
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20555833
$1,035.00
2 possible associated properties
Same owner name elsewhere
- Wolfenberger, Jolene$1,561.00100% confidence
2607 Springvale, Farmers Branch, TX, 75234
At this address
- Wolfenberger, Joline$540.0091% confidence
3853 Alto Avenue, 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.
- Wolfenberger, Jolene$1,561.00100% confidence
2625 Old Denton Road Street, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65107315
$1,035.00
Dallas Morn News Carolltn TheTX
P O Box 116742, Carrollton, TX, 75011
Held by Chevron Stations Inc
Vendor check (CK13) · Reported 2003 · ID 38445302
$1,034.80
3 possible associated properties
Same owner name elsewhere
- Dallas Morn News Carolltn The$85.20100% confidence
P O Box 116742, Carrollton, TX, 75011
- Dallas Morn News Carolltn The$86.00100% confidence
P O Box 116742, Carrollton, TX, 75011
- Dallas Morn News Carolltn The$830.40100% confidence
P O Box 116742, 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 Morn News Carolltn The$85.20100% confidence
United Systems Technology IncTX
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2024 · ID 89737858
$1,034.76
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
PO Box 112608, Carrollton, TX, 00000
Held by Plainscapital Bank
Checking account (AC01) · Reported 2012 · ID 31798073
$1,034.60
3 possible associated properties
Same owner name elsewhere
- Chandler, Susan C$37.3298% confidence
106 Derecho, Moss Beach, CA, 94038
- Chandler, Susan C$176.2198% confidence
3124 Furneaux Lane, Carrollton, TX, 75007
- Chandler, Susan C$332.4998% confidence
PO Box 112608, 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.
- Chandler, Susan C$37.3298% confidence
$1,034.38
1111 Derby Run, Carrollton, TX, 00000
Held by Travelers Casualty & Surety Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998 · ID 1928474
$1,034.11
2144 Sunstone Drive, Carrollton, TX, 75006
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228189
$1,033.62
#### Macarthur Drive ####, Carrollton, TX, 75007
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87946353
$1,033.44
3 possible associated properties
Same owner name elsewhere
- Maredia, Barkat$202.9298% confidence
5715 Silas Creek Court, Sugar Land, TX, 77479
- Maredia, Barkat$4,695.3098% confidence
5715 Silas Creek, Sugar Land, TX, 77479
- Maredia, Barkat$73.6098% confidence
5715 Silas Creek Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maredia, Barkat$202.9298% confidence
1925 East Beltline Road, Carrollton, TX, 75006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94239189
$1,033.18
3 possible associated properties
At this address
- Precise Diagnostics LLC$148.5798% confidence
1925 East Beltline Road, Carrollton, TX, 75006
- Precise Diagnostics LLC$798.8298% confidence
1925 East Beltline Road, Carrollton, TX, 75006
- Precise Diagnostics LLC$973.1898% confidence
1925 East Beltline Road, 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.
- Precise Diagnostics LLC$148.5798% confidence
Fairway Independent Mortgage CorporationTX
4201 Marsh Lane, Carrollton, TX, 75007
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495588
$1,033.02
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
1803 Spring Avenue, Carrollton, TX, 75006
Held by Security Life Of Denver
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 38432993
$1,032.55
3330 Country Square Drive Apt 14, Carrollton, TX, 75006
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 62779809
$1,032.24
3 possible associated properties
Same owner name elsewhere
- Clark, Clayton$26.19100% confidence
3330 Country Square Drive #1424, Carrollton, TX, 75006
- Clark, Clayton$8,067.6698% confidence
522 Chestnut Street, Palmyra, WI, 53156
- Clark, Clayton$3,630.0098% confidence
920 Bishop Road, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Clayton$26.19100% confidence
$1,032.24
1401 Overture, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95257352
$1,032.23
1401 Overture Way, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95257352
$1,032.23
2 possible associated properties
Same owner name elsewhere
- Merchant, Shahnaz$59.3098% confidence
3005 Peppercorn Drive, Euless, TX, 76039
At this address
- Merchant, Taher S$35.9191% confidence
1401 Overture Way, 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.
- Merchant, Shahnaz$59.3098% confidence
2057 West Hebron Parkway Apt 1323, Carrollton, TX, 75010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095548
$1,031.90
1 possible associated property
At this address
- Dong, Xinyu$73.6798% confidence
2057 West Hebron Parkway Apt 1323, 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.
- Dong, Xinyu$73.6798% confidence
1004 Summit Circle, Carrollton, TX, 75006
Held by Alta Mesa Svc LP
Mineral royalties (MI02) · Reported 2014 · ID 14709973
$1,031.77
3 possible associated properties
At this address
- Evans, Patricia$196.8198% confidence
1004 Summit Circle, Carrollton, TX, 75006
- Evans, Jerald$49.5591% confidence
1004 Summit Circle, Carrollton, TX, 75006
- Evans, Jerald$285.8691% confidence
1004 Summit 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.
- Evans, Patricia$196.8198% confidence
#### Champion Circle ####, Carrollton, TX, 75006
Held by State Of Arizona
Warrant (CK06) · Reported 2013 · ID 38848759
$1,031.38
$1,030.96
4 possible associated properties
Same owner name elsewhere
- Ali, Bilquis$0.0498% confidence
43305 Gadsden Avenue Apt 604, Lancaster, CA, 93534
- Ali, Bilquis$0.0198% confidence
8585 Dianthus Way, Elk Grove, CA, 95624
- Ali, Bilquis$18.5398% confidence
5501 Elk Hollow Court, Elk Grove, CA, 95758
At this address
- Ali, Bilquis$162.5098% confidence
1120 Mac Arthur Drive Apt 707, 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.
- Ali, Bilquis$0.0498% confidence
Attn Accounts Payable #### Century Drive ###, Carrollton, TX, 75006
Held by Hertz Corp
Accounts payable (MS08) · Reported 2000 · ID 2787073
$1,030.70
#### Old Denton Road ###, Carrollton, TX, 75007
Held by Blockbuster Holding LLC & Subs
Refund due (MS11) · Reported 2015 · ID 16729409
$1,030.69
$1,030.38
1 possible associated property
At this address
- Erback, Mark$25.0098% confidence
1819 Baxley 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.
- Erback, Mark$25.0098% confidence
Avalonbay Communities Inc P O Box 111939, Carrollton, TX, 75011
Held by Allied Universal Topco LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77050096
$1,030.10
3 possible associated properties
Same owner name elsewhere
- Avalon, Glendale$948.42100% confidence
Avalonbay Communities Inc P O Box 111939, Carrollton, TX, 75011
- Avalon, Glendale$85.00100% confidence
Avalonbay Communities Inc P O Box 111939, Carrollton, TX, 75011
- Avalon, Glendale$33.1898% confidence
1137 North Central Avenue 103, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalon, Glendale$948.42100% confidence
1807 Appletree Lane, Carrollton, TX, 75006
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84623229
$1,030.06
3 possible associated properties
At this address
- Chivers, Monette$25.9498% confidence
1807 Appletree Lane, Carrollton, TX, 75006
- Chivers, Lori$176.2991% confidence
1807 Appletree Lane, Carrollton, TX, 75006
- Chivers, Lori$29.3291% confidence
1807 Appletree 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.
- Chivers, Monette$25.9498% confidence
2976 Alvarado Street Unit A, Carrollton, TX, 75006
Held by York Intl Corp & Subs
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 3324623
$1,030.00
3 possible associated properties
Same owner name elsewhere
- Campa Mercantile Inc$83.0098% confidence
2976A Alvarado Street, San Leandro, CA
- Campa Mercantile Inc$92.0098% confidence
2960 Alvarado Street, San Leandro, CA, 94577
- Campa Mercantile Inc$129.5098% confidence
2976A Alvarado Street, San Leandro, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campa Mercantile Inc$83.0098% confidence
10699 North Stemmons Fwy, Carrollton, TX, 75006
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 37250094
$1,030.00
$1,030.00
3 possible associated properties
Same owner name elsewhere
- Thuan, Huynh MD Pa$2,550.00100% confidence
PO Box 118435, Carrollton, TX, 75011
- Thuan, Huynh MD Pa$1,509.40100% confidence
PO Box 118435, Carrollton, TX, 75011
- Thuan, Huynh MD Pa$35.3098% confidence
Suite 212 3740 North Josey 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.
- Thuan, Huynh MD Pa$2,550.00100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46647405
$1,028.95
3 possible associated properties
Same owner name elsewhere
- Hall Edentree Assoc$3,009.88100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,873.53100% confidence
#### Frankford Road East Apt ####, Carrollton, TX, 75007
- Hall Edentree Assoc$1,809.64100% confidence
#### Frankford Road East Apt ####, 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.
- Hall Edentree Assoc$3,009.88100% confidence
$1,028.76
3 possible associated properties
Same owner name elsewhere
- Mobley, Jacqueline$100.0098% confidence
00000
- Mobley, Jacqueline$652.7998% confidence
2200 William Brewster Drive, Irving, TX, 75062
- Mobley, Jacqueline$80.0098% confidence
#### William Brewster ###, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobley, Jacqueline$100.0098% confidence
$1,028.73
3 possible associated properties
Same owner name elsewhere
- International, Elong$179.20100% confidence
#### McIver ####, Carrollton, TX, 75006
- International, Elong$1,999.60100% confidence
#### McIver ####, Carrollton, TX, 75006
- International, Elong$5,148.85100% confidence
#### McIver ####, 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.
- International, Elong$179.20100% confidence
#### East Rosemeade Parkway Apt ####, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40035667
$1,028.66
$1,028.59
1 possible associated property
Same owner name elsewhere
- Tyesha, N Dupree$548.84100% confidence
#### East Frankford Road Apt ####, 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.
- Tyesha, N Dupree$548.84100% confidence
1629 Piedmont, Carrollton, TX, 50070
Held by Aegon USA Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 16008777
$1,028.58
4253 Hunt Drive # 1201, Carrollton, TX, 75010
Held by Ge Group Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 1364386
$1,028.40
4 possible associated properties
Same owner name elsewhere
- Watanabe, Hiroki$200.0098% confidence
3-3-3 Kuromatsu Izumi-Ku Sendai-Shu, Miyagi 981
- Watanabe, Hiroki$0.1498% confidence
31 3 405 Idasugiyamaacho Nakahara Ku, Kawasaki Kanagawa, 00211
- Watanabe, Hiroki$3,779.6898% confidence
# ## ## ### Ida Nakahara Ku Kawasaki C Kanagawa Pref, Japan 210, 00000
At this address
- Watanabe, Hiroki$30.0098% confidence
4253 Hunt Drive # 1201, 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.
- Watanabe, Hiroki$200.0098% confidence
Ralcorp, Frozen Bakery ProductsTX
1820 North Josey Lane, Carrollton, TX, 75006
Held by Kelly Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64912404
$1,028.38
1 possible associated property
At this address
- Ralcorp, Frozen Bakery$466.7095% confidence
1820 North Josey 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.
- Ralcorp, Frozen Bakery$466.7095% confidence
2045 Arbor Creek Drive, Carrollton, TX, 75075
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1278200
$1,028.08
$1,027.87
3 possible associated properties
Same owner name elsewhere
- Delgado, Genesis$109.96100% confidence
1910 South Josey Lane Apt 286, Carrollton, TX, 75006
- Delgado, Genesis$72.7198% confidence
3105 South Malinche, Laredo, TX, 78046
- Delgado, Genesis$318.3098% confidence
3105 South Malinche Avenue, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Genesis$109.96100% confidence
1919 Walnut Plaza 2069, Carrollton, TX, 75006
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63419603
$1,027.37
1 possible associated property
At this address
- Delcid, Walmer$560.0098% confidence
1919 Walnut Plaza 2069, 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.
- Delcid, Walmer$560.0098% confidence
Rt 1 Box 266, Carrollton, TX, 75006
Held by Gte Corp
Dividend reinvestment plan (SC19) · Reported 1997 · ID 2737381
$1,027.17
1817 1/2 Denton Drive, Carrollton, TX, 75006
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40530139
$1,026.63
1 possible associated property
At this address
- Lopez, Jose A$2,500.0091% confidence
1817 1/2 Denton 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.
- Lopez, Jose A$2,500.0091% confidence
$1,025.69
3620 Huffines Boulevard, Carrollton, TX, 75010
Held by The Sherwin Williams Company
Accounts payable (MS08) · Reported 2020 · ID 62662239
$1,025.59
5206 Freestone Cr, Carrollton, TX, 75006
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804611
$1,025.43
#### East Trinity Mills ###, Carrollton, TX, 75006
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2020 · ID 63117128
$1,025.34
3 possible associated properties
Same owner name elsewhere
- Truong, Minh Ly$468.72100% confidence
#### East Trinity Mills ###, Carrollton, TX, 75006
- Truong, Minh Ly$937.44100% confidence
#### East Trinity Mills ###, Carrolton, TX, 75006
- Truong, Minh Ly$468.72100% confidence
#### East Trinity Mills ###, 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.
- Truong, Minh Ly$468.72100% confidence
$1,025.00
3 possible associated properties
Same owner name elsewhere
- Rozmeen, Ali$3,588.00100% confidence
#### Dickerson Parkway Suite ### Suite 202, Carrollton, TX, 75006
- Rozmeen, Ali$4,781.00100% confidence
#### Dickerson Parkway Suite ### Suite 202, Carrollton, TX, 75006
- Rozmeen, Ali$5,290.00100% confidence
#### Dickerson Parkway Suite ### Suite 202, 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.
- Rozmeen, Ali$3,588.00100% confidence
2025B Springwood Place, Carrollton, TX, 75006
Held by U S Lloyds Insurance Company
Co-owner on this record: Clark-Heald, Cindy
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76257704
$1,024.63
2025B Springwood Place, Carrollton, TX, 75006
Held by U S Lloyds Insurance Company
Co-owner on this record: Santander Consumer USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76257704
$1,024.63
1 possible associated property
Same owner name elsewhere
- Clark, Heald Cindy$516.2698% confidence
#### North Fm ####, Barry, TX, 75102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Heald Cindy$516.2698% confidence
Service King Collision RepairTX
2309 Midway Road, Carrollton, TX, 75006
Held by Republic Ntl Distributing Co
Accounts payable (MS08) · Reported 2015 · ID 7413226
$1,024.59
3 possible associated properties
At this address
- Service King Collision Repair Carrollton$4,210.0995% confidence
2309 Midway Road, Carrollton, TX, 75006
- Service King$2,252.9595% confidence
2309 Midway Road, Carrollton, TX, 75006
- Service King Paint And Body Ll$3,782.1191% confidence
2309 Midway Road, 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.
- Service King Collision Repair Carrollton$4,210.0995% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
Held by State Of Illinois
Accounts payable (MS08) · Reported 2014 · ID 1961589
$1,024.50
Revenue Technology Services CorpTX
#### Chenault Drive ####, Carrollton, TX, 75006
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57906209
$1,024.01
#### Chenault Drive Suite ###, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798887
$1,023.94
2 possible associated properties
Same owner name elsewhere
- Elegant Casual Inc$39.60100% confidence
#### Chenault Drive Suite ###, Carrollton, TX, 75006
- Elegant Casual Inc$112.5698% confidence
%kelly Huynh 4112 Billy Mitchell, Addison, 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.
- Elegant Casual Inc$39.60100% confidence
1305 Brownwood Drive, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800310
$1,023.94
1 possible associated property
At this address
- Noncourt, Oriance$29.9498% confidence
1305 Brownwood 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.
- Noncourt, Oriance$29.9498% confidence
#### East Crosby Road Apt ####, Carrollton, TX, 75006
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2009 · ID 40321899
$1,023.56
1327 Jeanette Way, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60625732
$1,023.45
1 possible associated property
At this address
- Xie, Qigu$29.0098% confidence
1327 Jeanette Way, 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.
- Xie, Qigu$29.0098% confidence
3222 Skylane Suite 100, Carrollton, TX, 75006
Held by Clubcorp Financial Mgt Co
Payment for goods or services (MS04) · Reported 2013 · ID 33987933
$1,023.01
1 possible associated property
Same owner name elsewhere
- Koolit, Coolers$165.00100% confidence
3222 Skylane Drive Suite 100, 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.
- Koolit, Coolers$165.00100% confidence
Select Specialty Hospital DallaTX
2329 Parker Road, Carrollton, TX, 75010
Held by Blue Shield Of Ca Promise Health Plan
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 87764519
$1,023.00
3 possible associated properties
At this address
- Select Specialty Hospital Dallas$271.5395% confidence
2329 Parker Road, Carrollton, TX, 75010
- Select Specialty Hospital Dallas$149.3095% confidence
2329 Parker Road, Carrollton, TX, 75010
- Select Specialty Hospital Dal$329.0095% confidence
2329 Parker Road, 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.
- Select Specialty Hospital Dallas$271.5395% confidence
4009 Old Denton Road, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9956180
$1,022.94
1819 Dew Valley Drive, Carrollton, TX, 75010
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3218891
$1,022.68
6 possible associated properties
Same owner name elsewhere
- Duke, Stacie$0.6898% confidence
371 Olivewood Circle, Porterville, CA, 93257
- Duke, Stacie$2.1498% confidence
371 Olivewood Circle, Porterville, CA, 93257
- Duke, Stacie$10.0098% confidence
32250 Bob Hope Drive, Rancho Mirage, CA, 92270
At this address
- Duke, Stacie$57.2698% confidence
1819 Dew Valley Drive, Carrollton, TX, 75010
- Duke, Stacie$300.0098% confidence
1819 Dew Valley Drive, Carrollton, TX, 75010
- Duke, Stacie$33.9998% confidence
1819 Dew Valley 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.
- Duke, Stacie$0.6898% confidence
3525 Country Square Drive Apt Apt C202, Carrollton, TX, 75006
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76768841
$1,022.43
1 possible associated property
At this address
- Freyre, Mildret$605.2298% confidence
3525 Country Square Drive Apt Apt C202, 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.
- Freyre, Mildret$605.2298% confidence
1333 Dallshan Drive, Carrollton, TX, 75007
Held by Pnc Bank Ntl Assn
Co-owner on this record: Seo 1 Services
Checking account (AC01) · Reported 2024 · ID 95105855
$1,022.39
4 possible associated properties
Same owner name elsewhere
- Yamani, Reda$27.7598% confidence
PO Box 702674 Seo 1 Services, Dallas, TX, 75370
- Yamani, Reda$202.2798% confidence
4437 Denver Drive, Plano, TX, 75093
- Yamani, Reda$86.1698% confidence
PO Box 702674, Dallas, TX, 75370
At this address
- Yamani, Reda$1,076.5098% confidence
1333 Dallshan 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.
- Yamani, Reda$27.7598% confidence
1333 Dallshan Drive, Carrollton, TX, 75007
Held by Pnc Bank Ntl Assn
Co-owner on this record: Yamani, Reda
Checking account (AC01) · Reported 2024 · ID 95105855
$1,022.39
1 possible associated property
At this address
- Seo 1 Services$1,076.5098% confidence
1333 Dallshan 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.
- Seo 1 Services$1,076.5098% confidence
Lamb, WTX
1402 Northridge Drive, Carrollton, TX, 75006
Held by Bomar Oil & Gas, Inc.
Mineral royalties (MI02) · Reported 2021 · ID 72268189
$1,021.64
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1515 Metcrest, Carrollton, TX, 75006
Held by American Access Casualty Co
Co-owners on this record: Bama, Engonga Pilar, Cristina, Edu Bama Alfonsina
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839064
$1,021.45
Cristina, Edu Bama AlfonsinaTX
1515 Metcrest, Carrollton, TX, 75006
Held by American Access Casualty Co
Co-owners on this record: Bama, Engonga Pilar, Hyatt, Imports
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839064
$1,021.45
1515 Metcrest, Carrollton, TX, 75006
Held by American Access Casualty Co
Co-owners on this record: Cristina, Edu Bama Alfonsina, Hyatt, Imports
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839064
$1,021.45
2312 Trinity Mills Road, Carrollton, TX, 75006
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 6719300
$1,021.21
1117 East Vandergriff Drive, Carrollton, TX, 75006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68600694
$1,021.14
2 possible associated properties
Same owner name elsewhere
- Gampper, Adrianne$37.2798% confidence
#### West Oak ####, Denton, TX, 76201
- Gampper, Adrianne$42.9998% confidence
Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gampper, Adrianne$37.2798% confidence
Mario Dozzo 1455 Halsey Way, Carrollton, TX, 75007
Held by Buffco Prod Inc
Overriding mineral royalties (MI03) · Reported 2013 · ID 33386465
$1,021.10
4024 Virginia Pine Drive, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82778499
$1,021.00
6 possible associated properties
Same owner name elsewhere
- Patel, Vipulkumar$0.7298% confidence
10750 Magnolia Boulevard, North Hollywood, CA, 91601
- Patel, Vipulkumar$0.8398% confidence
10750 Magnolia Boulevard, North Hollywood, CA, 91601
- Patel, Vipulkumar$4.6198% confidence
10750 Magnolia Boulevard, North Hollywood, CA, 91601
At this address
- Patel, Vipulkumar$143.6898% confidence
4024 Virginia Pine Drive, Carrollton, TX, 75007
- Patel, Nirali B$56.2891% confidence
4024 Virginia Pine Drive, Carrollton, TX, 75007
- Patel, Paresh$103.2791% confidence
4024 Virginia Pine 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.
- Patel, Vipulkumar$0.7298% confidence
1 Ground Brier Court, Carrollton, TX, 75067
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32781636
$1,020.31
3 possible associated properties
Same owner name elsewhere
- Frazer, Charles$20.0098% confidence
4634 Pixie Avenue, Lakewood, CA, 90712
- Frazer, Charles$23.7098% confidence
4802 Kona Kove Way, Yorba Linda, CA, 92886
- Frazer, Charles$110.2898% confidence
1205 Hawk Tree Drive, College Station, TX, 77845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazer, Charles$20.0098% confidence
PO Box 111577, Carrollton, TX, 75011
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020 · ID 63325982
$1,020.11
1418 Crosby Road, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006 · ID 15899130
$1,020.04
Carrollton, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7966010
$1,020.00
2828 Cambridgeshire Drive, Carrollton, TX, 75007
Held by Nationwide Financial Svcs Inc
Securities-related property (SC85) · Reported 2005 · ID 11918171
$1,019.74
2 possible associated properties
Same owner name elsewhere
- Nathan, Maurice W$278.61100% confidence
2708 Devonshire Drive, Carrollton, TX, 75007
- Nathan, Maurice W$566.5198% confidence
3809 Greenbrier Drive, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nathan, Maurice W$278.61100% confidence
2603 Sedgeway Lane, Carrollton, TX, 75006
Held by Bank Of America Georgia
Savings account (AC02) · Reported 2016 · ID 40542518
$1,019.59
3525 Country Square Drive Apt C10, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Hutton, Creek Apartments
Cashier’s check (CK01) · Reported 2023 · ID 87625949
$1,019.51
2 possible associated properties
Same owner name elsewhere
- Bassig, Bernard$25.00100% confidence
Apt C103 3525 Country Square Drive, Carrollton, TX, 75006
- Bassig, Bernard$78.68100% confidence
3525 Country Square 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.
- Bassig, Bernard$25.00100% confidence
4729 Ericksen Drive, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4505103
$1,019.50
PO Box 11427, Carrollton, TX, 75011
Held by Adt LLC
Refund due (MS11) · Reported 2023 · ID 83448865
$1,019.38
2 possible associated properties
Same owner name elsewhere
- Ops, Technology$101.34100% confidence
PO Box 112155, Carrollton, TX, 75011
- Ops, Technology$94.04100% confidence
PO Box 112155, 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.
- Ops, Technology$101.34100% confidence
1425 North Circle, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Co-owner on this record: Hall, David
Stock shares returned by the post office (SC08) · Reported 2018 · ID 55140722
$1,019.32
1 possible associated property
At this address
- Hall, David$1,019.3291% confidence
1425 North 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.
- Hall, David$1,019.3291% confidence
1425 North Circle, Carrollton, TX, 75006
Held by Legacytexas Financial Group Inc
Co-owner on this record: Hall, Inez
Stock shares returned by the post office (SC08) · Reported 2018 · ID 55140722
$1,019.32
1 possible associated property
At this address
- Hall, Inez$1,019.3291% confidence
1425 North 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.
- Hall, Inez$1,019.3291% confidence
$1,019.30