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 23, 2026 · official state programs
1834 South Perry Road, Carrollton, TX, 75006
Held by Bank Of America Texas
Savings account (AC02) · Reported 2003 · ID 40360112
$1,074.32
2205 High Country Drive, Carrollton, TX, 75007
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2022 · ID 75674704
$1,074.26
Ier IncTX
2015 Midway Road Suite 11, Carrollton, TX, 75006
Held by Sabre Holdings Inc
Vendor check (CK13) · Reported 2005 · ID 33433175
$1,074.00
#### Midway Road Apt ###, Carrollton, TX, 75006
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37321761
$1,074.00
3 possible associated properties
Same owner name elsewhere
- Beauty, World$2.0098% confidence
337 South Almont Drive, Beverly Hills, CA, 90211
- Beauty, World$5.0098% confidence
Unit 212 2889 Plaza Del Amo, Torrance, CA, 90503
- Beauty, World$50.3398% confidence
210 North Mabrona Avenue, Brea,, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beauty, World$2.0098% confidence
2007 Cedarwood Drive, Carrollton, TX, 75007
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56236373
$1,074.00
1 possible associated property
At this address
- Cook, Kathy A$853.3495% confidence
2007 Cedarwood 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.
- Cook, Kathy A$853.3495% confidence
$1,073.52
3 possible associated properties
Same owner name elsewhere
- Nicholson, Barry$0.1998% confidence
1845 Cabrillo Street Apt 1, San Francisco, CA, 94121
- Nicholson, Barry$1.6698% confidence
1845 Cabrillo Street Apt 1, San Francisco, CA, 94121
- Nicholson, Barry$0.7198% confidence
3465 Broderick Street Apt 304, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholson, Barry$0.1998% confidence
4207 North Hill Drive, Carrollton, TX, 75010
Held by Western & Southern Lic
Co-owner on this record: Robertson, Luke
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670254
$1,073.46
1 possible associated property
At this address
- Robertson, Luke$1,073.4691% confidence
4207 North Hill 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.
- Robertson, Luke$1,073.4691% confidence
4207 North Hill Drive, Carrollton, TX, 75010
Held by Western & Southern Lic
Co-owner on this record: Robertson, Shirley
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670254
$1,073.46
1 possible associated property
At this address
- Robertson, Shirley$1,073.4691% confidence
4207 North Hill 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.
- Robertson, Shirley$1,073.4691% confidence
$1,073.33
$1,072.83
3 possible associated properties
At this address
- Katerra Inc$250.7398% confidence
3200 Earhart Drive C/o Katerra Renovations LLC, Carrollton, TX, 75006
- Katerra Inc$109.0898% confidence
3200 Earhart Drive C/o Katerra Renovations LLC, Carrollton, TX, 75006
- Katerra Inc$155.6498% confidence
3200 Earhart Drive C/o Katerra Renovations LLC, 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.
- Katerra Inc$250.7398% confidence
3615 Chimney Rock Drive, Carrollton, TX, 75007
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495738
$1,072.25
3 possible associated properties
At this address
- Sheikh, Mohammad$416.7598% confidence
3615 Chimney Rock Drive, Carrollton, TX, 75007
- Sheikh, Mohammad$653.4798% confidence
3615 Chimney Rock Drive, Carrollton, TX, 75007
- Sheikh, Mohammad$177.5298% confidence
3615 Chimney Rock 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.
- Sheikh, Mohammad$416.7598% confidence
4717 West Plano Parkway, Carrollton, TX, 75010
Held by Fedex Corp Espp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 21836670
$1,072.15
United Systems Technology IncTX
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2024 · ID 89737855
$1,072.09
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
#### Midway Road Suite ###, Carrollton, TX, 75006
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2003 · ID 24543948
$1,072.00
3910 Old Denton Road, Carrollton, TX, 75007
Held by Adirondack Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 70147914
$1,072.00
3 possible associated properties
Same owner name elsewhere
- Strong, Nathan$2.2798% confidence
1036 Menlo Avenue 301, Los Angeles, CA, 90006
- Strong, Nathan$2.0098% confidence
9736 Chamberlain Street, Ventura, CA, 93004
- Strong, Nathan$0.1298% confidence
220 Moll Drive C O Nathan Strong Gardenwatch Publishing, Windsor, CA, 95492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Nathan$2.2798% confidence
4500 Saddlebrook Drive, Carrollton, TX, 75010
Held by West Coast Lic
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84309498
$1,071.91
3 possible associated properties
At this address
- Shah, Vishal$136.0098% confidence
4500 Saddlebrook Drive, Carrollton, TX, 75010
- Shah, Vishal$35.4698% confidence
4500 Saddlebrook Drive, Carrollton, TX, 75010
- Shah, Vishal$99.9698% confidence
4500 Saddlebrook 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.
- Shah, Vishal$136.0098% confidence
PO Box 116430, Carrollton, TX, 75011
Held by Ventas Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 20340727
$1,071.70
3 possible associated properties
Same owner name elsewhere
- Garcia, Sara S$32.25100% confidence
PO Box 116430, Carrollton, TX, 75011
- Garcia, Sara S$3.5098% confidence
131 Rhodes Court, San Jose, CA, 95126
- Garcia, Sara S$0.0198% confidence
4670 Malaga Circle, Santa Barbara, CA, 93110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Sara S$32.25100% confidence
2205 Tarpley Road Apt 1901, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2015 · ID 35501823
$1,071.18
PO Box 113336, Carrollton, TX, 75011
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 41793001
$1,071.00
1603 Rosemon Avenue, Carrollton, TX, 75006
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2007 · ID 16608640
$1,071.00
#### Belmeade Drive Suite ###, Carrollton, TX, 75006
Held by Rbp Adolphus LLC
Payment for goods or services (MS04) · Reported 2021 · ID 74666502
$1,070.63
1 possible associated property
Same owner name elsewhere
- Marquee, Event Rentals$119.08100% confidence
#### Belmeade 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.
- Marquee, Event Rentals$119.08100% confidence
Better Built Contractors IncTX
1608 Whitlock Lane Suite H, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798264
$1,070.48
1 possible associated property
At this address
- Better Built Contractors Inc$41.4098% confidence
1608 Whitlock Lane Suite H, 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.
- Better Built Contractors Inc$41.4098% confidence
$1,070.31
4323 North Josey Lane Suite 103, Carrollton, TX, 75010
Held by Dominion Ntl
Vendor check (CK13) · Reported 2020 · ID 66559862
$1,070.29
3 possible associated properties
Same owner name elsewhere
- Dfwos Carrollton PLLC$138.00100% confidence
#### North Josey Lane ####, Carrollton, TX, 75010
- Dfwos Carrollton PLLC$210.00100% confidence
#### North Josey Lane Suite ###, Carrollton, TX, 75010
- Dfwos Carrollton PLLC$154.73100% confidence
4323 North Josey Lane Suite 103, 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.
- Dfwos Carrollton PLLC$138.00100% confidence
2517 Plumdale Drive, Carrollton, TX, 75006
Held by Green Bank
Savings account (AC02) · Reported 2017 · ID 7418717
$1,070.23
3 possible associated properties
At this address
- Koster, Gerald$48.6695% confidence
2517 Plumdale Drive, Carrollton, TX, 75006
- Koster, Gerald$3,839.8095% confidence
2517 Plumdale Drive, Carrollton, TX, 75006
- Koster, Gerald$781.0195% confidence
2517 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.
- Koster, Gerald$48.6695% confidence
1440 Carrollton Parkway, Carrollton, TX, 75010
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92201182
$1,070.15
1 possible associated property
Same owner name elsewhere
- Mansions, At Sunset Ridge$1,990.0998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Electronics Drive ####, Carrollton, TX, 75006
Held by State Of Arizona
Warrant (CK06) · Reported 2012 · ID 38845265
$1,070.00
$1,070.00
1 possible associated property
Same owner name elsewhere
- Acium Management$350.00100% confidence
#### Hunt Drive Apt ####, 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.
- Acium Management$350.00100% confidence
Attn William Gallagher PO Box 111939, Carrollton, TX, 75011
Held by Guardsmark LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 20620528
$1,069.94
3 possible associated properties
Same owner name elsewhere
- Avalonbay Communities Inc$3,548.07100% confidence
P O Box 111939, Carrollton, TX, 75011
- Avalonbay Communities Inc$2,169.0098% confidence
265 South Arroyo Parkway, Pasadena, CA, 91105
- Avalonbay Communities Inc$2,169.0098% confidence
265 South Arroyo Parkway, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalonbay Communities Inc$3,548.07100% confidence
$1,069.84
5012 Sage Hill Drive, Carrollton, TX, 75010
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71806947
$1,069.71
3 possible associated properties
Same owner name elsewhere
- Berthelot, Mary$28.2898% confidence
##### Montfort Drive Apt ####, Dallas, TX, 75254
- Berthelot, Mary$47.6798% confidence
1305 Saint Lawrence River Roa, Montgomery, TX, 77316
- Berthelot, Mary$33.7298% confidence
7166 Lakeshore Lane, Willis, TX, 77318
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berthelot, Mary$28.2898% confidence
#### Sojourn Drive Suite ###, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38065844
$1,069.57
3131 Landover Drive, Carrollton, TX, 75007
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024 · ID 91757245
$1,069.49
2 possible associated properties
Same owner name elsewhere
- Hogue, Darrell$0.1598% confidence
3712 Willow Pass Road Apt 36, Concord, CA, 94519
- Hogue, Darrell$411.7498% confidence
1330 Contra Costa Avenue #l210, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogue, Darrell$0.1598% confidence
1603 Rosemon Avenue, Carrollton, TX, 75006
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 1824828
$1,069.43
2 possible associated properties
At this address
- Castillo, Jesus$99.9898% confidence
1603 Rosemon Avenue, Carrollton, TX, 75006
- Castillo, Victor$99.8491% confidence
1603 Rosemon 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.
- Castillo, Jesus$99.9898% confidence
PO Box 112867, Carrollton, TX, 75011
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40537759
$1,068.62
3 possible associated properties
Same owner name elsewhere
- Valdez, Simon$0.2198% confidence
PO Box 955, Greenfield, CA, 93927
- Valdez, Simon$3.7298% confidence
18749 10th Street, Bloomington, CA, 92316
- Valdez, Simon$5.0098% confidence
916 Postal Way, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Simon$0.2198% confidence
PO Box 118736 Attn Parsons Green Oper, Carrollton, TX, 75011
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75992782
$1,068.43
1708 Francis Street, Carrollton, TX, 75006
Held by Follett Corp
Accounts payable (MS08) · Reported 2024 · ID 90594969
$1,068.43
2795 East Belt Line Road, Carrollton, TX, 75006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67835363
$1,068.31
Carrollton, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1991 · ID 33147779
$1,068.10
3 possible associated properties
Same owner name elsewhere
- Epic Realty Service$60.00100% confidence
5001 Camelot Drive, Colleyville, TX, 00000
- Epic Realty Service$25.00100% confidence
00000
- Epic Realty Service$33.6998% confidence
3830 Old Denton 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.
- Epic Realty Service$60.00100% confidence
#### Marsh Lane Suite ###, Carrollton, TX, 75006
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 1197229
$1,068.00
1 possible associated property
Same owner name elsewhere
- Horizontal Solutions$482.01100% confidence
#### Keller Way 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.
- Horizontal Solutions$482.01100% confidence
2557 Green Oak Drive, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55349218
$1,067.91
1501 Luna Road, Carrollton, TX, 75006
Held by State Of Tennessee
Refund due (MS11) · Reported 2011 · ID 20719054
$1,067.88
3 possible associated properties
At this address
- Cambridge Integrated Svcs Grp Inc$3,750.0091% confidence
1501 Luna Road, Carrollton, TX, 75006
- Cambridge Integrated Systems$800.0091% confidence
1501 Luna Road, Carrollton, TX, 75006
- Cambridge$77.8691% confidence
1501 Luna 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.
- Cambridge Integrated Svcs Grp Inc$3,750.0091% confidence
4120 International Parkway Suite 2350, Carrollton, TX, 75006
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2015 · ID 35288505
$1,067.78
1 possible associated property
At this address
- Boardroom Software Inc$397.8098% confidence
4120 International Parkway Suite 2350, 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.
- Boardroom Software Inc$397.8098% confidence
Carrollton, TX, 00000
Held by Verizon Sw
Utility deposit (UT01) · Reported 1994 · ID 30969442
$1,067.44
3 possible associated properties
Same owner name elsewhere
- Brunswig, Bergen$2,832.67100% confidence
00000
- Brunswig, Bergen$4,466.55100% confidence
00000
- Brunswig, Bergen$90.0998% confidence
Pobox 509088, San Diego, CA, 92150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brunswig, Bergen$2,832.67100% confidence
4000 International Parkway Suite 3000, Carrollton, TX, 75007
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69170470
$1,067.35
1 possible associated property
Same owner name elsewhere
- Blue Line Properties$37.7098% confidence
22425 Ventura Boulevard 400, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Line Properties$37.7098% confidence
$1,067.35
1 possible associated property
At this address
- Cao, Nguyen$248.7898% confidence
1728 Bennington 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.
- Cao, Nguyen$248.7898% confidence
#### Keller Springs Road Suite ###, Carrollton, TX, 75006
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020 · ID 68210951
$1,067.07
1 possible associated property
Same owner name elsewhere
- Dale Dental Inc$70.8398% confidence
#### North Greenville Avenue Suite ###, Richardson, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dale Dental Inc$70.8398% confidence
1220 Senlac Drive, Carrollton, TX, 75006
Held by Aventis Inc
Accounts payable (MS08) · Reported 2000 · ID 16664234
$1,066.88
3 possible associated properties
At this address
- Network, Grp$785.2098% confidence
1220 Senlac Drive, Carrollton, TX, 75006
- Network, Grp$2,730.1698% confidence
1220 Senlac Drive, Carrollton, TX, 75006
- Network, Grp$362.7798% confidence
1220 Senlac 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.
- Network, Grp$785.2098% confidence
International, Flavors FrangrTX
1620 West Crosby Road, Carrollton, TX, 75006
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83379295
$1,066.53
2318 Greenhill Drive, Carrollton, TX, 75006
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70022287
$1,065.59
1 possible associated property
At this address
- Pettersen, John P$33.1095% confidence
2318 Greenhill 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.
- Pettersen, John P$33.1095% confidence
#### East Trinity Mills Road ###, Carrollton, TX, 75006
Held by Old Republic Home Protection Inc
Payment for goods or services (MS04) · Reported 2014 · ID 40710198
$1,065.00
Rayo Del Sol C O Velocity RealTX
4000 International Parkway Suite, Carrollton, TX, 75007
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020 · ID 68366159
$1,064.14
1803 Spring Avenue, Carrollton, TX, 75006
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75890765
$1,063.88
2 possible associated properties
At this address
- Beal, Norma J$131.2591% confidence
1803 Spring Avenue, Carrollton, TX, 75006
- Beal, Cameron$42.3991% confidence
1803 Spring 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.
- Beal, Norma J$131.2591% confidence
Le, LanTX
#### Rofemeade Parkway Apt ###, Carrollton, TX, 75007
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 4011283
$1,063.56
1526 Brighton Drive, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3756627
$1,063.35
1610 Camero Drive, Carrollton, TX, 75006
Held by Colonial Savings Fa
Checking account (AC01) · Reported 2017 · ID 32206373
$1,063.29
1 possible associated property
At this address
- Bottalico, Chris$100.0091% confidence
1610 Camero 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.
- Bottalico, Chris$100.0091% confidence
1610 Camero Drive 94616, Carrollton, TX, 75006
Held by Colonial Savings Fa
Checking account (AC01) · Reported 2017 · ID 32206373
$1,063.29
1537 Raleigh Drive, Carrollton, TX, 75007
Held by Thomson Reuters America Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90138122
$1,062.60
Sanitors Services Of Texas LPTX
1620 North Interstate 35E Suite 311, Carrollton, TX, 75006
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75149232
$1,062.52
1419 Dunn Drive, Carrollton, TX, 75006
Held by McKesson Corporation
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62806986
$1,062.50
2 possible associated properties
At this address
- Payor Group McNt$91.5098% confidence
1419 Dunn Drive, Carrollton, TX, 75006
- Payor Group Med Edge$80.1891% confidence
1419 Dunn 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.
- Payor Group McNt$91.5098% confidence
United Systems Technology IncTX
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2024 · ID 89737859
$1,062.22
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
#### Midway Road Suite ###, Carrollton, TX, 75006
Held by Comcast Cable Comm
Co-owner on this record: Carnes, Billy A
Business dissolution or liquidation funds (MS15) · Reported 2008 · ID 8700328
$1,062.17
3 possible associated properties
Same owner name elsewhere
- Water & Waste Mgt$515.33100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
- Water & Waste Mgt$1,501.17100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
- Water & Waste Mgt$778.90100% confidence
#### Midway Road 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.
- Water & Waste Mgt$515.33100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
Held by Comcast Cable Comm
Co-owner on this record: Water & Waste Mgt
Business dissolution or liquidation funds (MS15) · Reported 2008 · ID 8700328
$1,062.17
3 possible associated properties
Same owner name elsewhere
- Carnes, Billy A$515.33100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
- Carnes, Billy A$1,501.17100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
- Carnes, Billy A$778.90100% confidence
#### Midway Road 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.
- Carnes, Billy A$515.33100% confidence
3609 Chimney Rock Drive, Carrollton, TX, 75007
Held by Asi Lloyds
Co-owners on this record: Jessamine, Gail, Restoration Solutions
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653619
$1,062.04
3609 Chimney Rock Drive, Carrollton, TX, 75007
Held by Asi Lloyds
Co-owners on this record: Restoration Solutions, Wicks, Roy
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653619
$1,062.04
3609 Chimney Rock Drive, Carrollton, TX, 75007
Held by Asi Lloyds
Co-owners on this record: Jessamine, Gail, Wicks, Roy
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78653619
$1,062.04
3 possible associated properties
Same owner name elsewhere
- Restoration Solutions$983.0498% confidence
Unknown, Unknown, CA, 00000
- Restoration Solutions$15.0098% confidence
7250 Engineer Road Suite B, San Diego, CA, 92111
- Restoration Solutions$15.0098% confidence
7250 Engineer Road Suite B, San Diego, CA, 92111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Restoration Solutions$983.0498% confidence
3007 Cemetery Hill Road, Carrollton, TX, 75007
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2006 · ID 40597487
$1,061.78
2 possible associated properties
At this address
- Philbrick, Robert D$2,922.8598% confidence
3007 Cemetery Hill Road, Carrollton, TX, 75007
- Philbrick, Robert D$31,355.8898% confidence
3007 Cemetery Hill 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.
- Philbrick, Robert D$2,922.8598% confidence
2500 Guerrero Drive 5, Carrollton, TX, 75006
Held by Big Lots Inc
Co-owner on this record: Sutcliffe, Matthew
Stock shares returned by the post office (SC08) · Reported 2001 · ID 1394593
$1,061.60
4 possible associated properties
Same owner name elsewhere
- Sutcliffe, Victor C$127.4598% confidence
16061 Custer Tr, Frisco, TX, 75034
- Sutcliffe, Victor C$28.9098% confidence
16061 Custer Tr, Frisco, TX, 75034
- Sutcliffe, Victor C$62.9098% confidence
16061 Custer Trail, Frisco, TX, 75034
At this address
- Sutcliffe, Matthew$1,061.6091% confidence
2500 Guerrero Drive 5, 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.
- Sutcliffe, Victor C$127.4598% confidence
2500 Guerrero Drive 5, Carrollton, TX, 75006
Held by Big Lots Inc
Co-owner on this record: Sutcliffe, Victor C
Stock shares returned by the post office (SC08) · Reported 2001 · ID 1394593
$1,061.60
3 possible associated properties
Same owner name elsewhere
- Sutcliffe, Matthew$52.3698% confidence
00000
- Sutcliffe, Matthew$38.7298% confidence
16061 Custer Tr, McKinney, TX, 00000
At this address
- Sutcliffe, Victor C$1,061.6091% confidence
2500 Guerrero Drive 5, 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.
- Sutcliffe, Matthew$52.3698% confidence
$1,061.55
2765 Trinity Mills Road Suite 207, Carrollton, TX, 00000
Held by Atterro Inc
Accounts payable (MS08) · Reported 2007 · ID 15705808
$1,061.50
1 possible associated property
Same owner name elsewhere
- Amazing, Travel$135.0098% confidence
8300 Douglas Avenue Suite 800, 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.
- Amazing, Travel$135.0098% confidence
#### Oak Tree ####, Carrollton, TX, 75006
Held by Fire Ins Exchange
Co-owner on this record: Tidwell, J
Insurance premium refund (IN05) · Reported 2012 · ID 42551028
$1,061.00
#### Oak Tree ####, Carrollton, TX, 75006
Held by Fire Ins Exchange
Co-owner on this record: Tidwell, C
Insurance premium refund (IN05) · Reported 2012 · ID 42551028
$1,061.00
2212 Glacier Court, Carrollton, TX, 75006
Held by Dallas County Hospital District
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69262698
$1,060.80
Ho, LiemTX
3306 Willow Ridge Circle, Carrollton, TX, 75007
Held by American Access Casualty Co
Co-owner on this record: American, Honda Finance
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70577515
$1,060.78
C O Mary Johnson Dpoa PO Box 110621, Carrollton, TX, 75011
Held by Aetna Lic
Refund due (MS11) · Reported 2022 · ID 75096096
$1,060.65
4108 Egret Lane, Carrollton, TX, 75007
Held by American Airlines Fcu
Savings account (AC02) · Reported 2014 · ID 2328690
$1,060.63
1 possible associated property
At this address
- Ball, Maria$1,431.9495% confidence
4108 Egret 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.
- Ball, Maria$1,431.9495% confidence
PO Box 118822, Carrollton, TX, 75011
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112382
$1,060.14
2109 Reagan Boulevard, Carrollton, TX, 75006
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 672786
$1,060.08
3 possible associated properties
At this address
- Hocutt, John$44.1891% confidence
2109 Reagan Boulevard, Carrollton, TX, 75006
- Hocutt, Kathryn$167.0391% confidence
2109 Reagan Boulevard, Carrollton, TX, 75006
- Hocutt, Niva$366.6391% confidence
2109 Reagan 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.
- Hocutt, John$44.1891% confidence
2231 Marble Falls Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40222330
$1,060.00
1 possible associated property
Same owner name elsewhere
- Hays, Kelly J$16.7898% confidence
1047 La Moree Road, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hays, Kelly J$16.7898% confidence
1405 Van Winkle Drive, Carrollton, TX, 75007
Held by Nationstar Mortgage LLC
Co-owner on this record: Mai, Minh
Escrow account (TR04) · Reported 2023 · ID 83146785
$1,060.00
1405 Van Winkle Drive, Carrollton, TX, 75007
Held by Nationstar Mortgage LLC
Co-owner on this record: Nguyen, Hong
Escrow account (TR04) · Reported 2023 · ID 83146785
$1,060.00
$1,059.93
4 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$7,876.01100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, 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$7,876.01100% confidence
3301 North Interstate 35 Suite #a, Carrollton, TX, 75006
Held by City Of Coppell
Customer overpayment (MS05) · Reported 2005 · ID 32305349
$1,059.89
4 possible associated properties
Same owner name elsewhere
- Priority Title Company$581.66100% confidence
3301 North I-35 #a, Carrollton, TX, 75006
- Priority Title Company$67.5098% confidence
777 So Main Street #152, Orange, CA, 92668
- Priority Title Company$50.0098% confidence
1980 Post Oak Boulevard, Houston, TX, 77056
At this address
- Priority Title Company$587.8098% confidence
3301 North Interstate 35 Suite A, 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.
- Priority Title Company$581.66100% confidence
Limited Nhc-Tx 103 LLC 1915 Sandy Lake Road Office, Carrollton, TX, 75006
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92771967
$1,059.72
$1,059.49
1 possible associated property
At this address
- Rookwood, Michael$29.8591% confidence
2111 Carlton 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.
- Rookwood, Michael$29.8591% confidence
$1,059.27
1 possible associated property
At this address
- Smith, Samuel$74.8691% confidence
2204 Broken Gate 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.
- Smith, Samuel$74.8691% confidence
#### Huffines Boulevard #####, Carrollton, TX, 75010
Held by General Electric Credit Union
Savings account (AC02) · Reported 2021 · ID 74589877
$1,059.17
2661, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67085093
$1,058.99
$1,058.93
3 possible associated properties
At this address
- McKesson, Specialty Distr$38.4898% confidence
1220 Senlac Drive, Carrollton, TX, 75006
- McKesson, Specialty Distr$59.4298% confidence
1220 Senlac Drive, Carrollton, TX, 75006
- McKesson, Specialty Distr$75.7298% confidence
1220 Senlac 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.
- McKesson, Specialty Distr$38.4898% confidence
United Systems Technology IncTX
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2024 · ID 89737860
$1,058.45
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
3829 Cibola Trail, Carrollton, TX, 75007
Held by Allstate Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 89421400
$1,058.31
1 possible associated property
At this address
- Euv Financials LLC$48.7298% confidence
3829 Cibola 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.
- Euv Financials LLC$48.7298% confidence
Atlas Stone Distribution IncTX
1540 Champion Drive 200, Carrollton, TX, 75006
Held by The Southern Company
Utility deposit (UT01) · Reported 2022 · ID 75639471
$1,058.14
1025 Rodin, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 55890055
$1,058.00
3 possible associated properties
Same owner name elsewhere
- Kumar, Gautam$200.00100% confidence
1044 Alyssa Lane, Carrollton, TX, 75006
- Kumar, Gautam$1,530.00100% confidence
1040 Alyssa Lane, Carrollton, TX, 75006
- Kumar, Gautam$279.00100% confidence
1052 Alyssa 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.
- Kumar, Gautam$200.00100% confidence
#### Skylane Drive Suite ###b, Carrollton, TX, 75006
Held by State Of Wyoming
Vendor check (CK13) · Reported 2009 · ID 38408511
$1,057.73
2 possible associated properties
Same owner name elsewhere
- Alliance, Press$60.00100% confidence
#### Skylane Drive Suite ####-B, Carrollton, TX, 75006
- Alliance, Press$29.7498% confidence
9701 Concord Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alliance, Press$60.00100% confidence
AvadTX
1809 West Frankford Road Suite 120, Carrollton, TX, 75007
Held by Old Dominion Freight Line Inc
Vendor check (CK13) · Reported 2015 · ID 19384141
$1,057.50
#### Halsey Way Suite ###, Carrollton, TX, 75007
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9654191
$1,056.39
#### Crosby ####, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013 · ID 40055735
$1,056.19
#### North Josey Lane Apt ###, Carrollton, TX, 75010
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196700
$1,056.00
2233 Cardinal Boulevard, Carrollton, TX, 75010
Held by State St Instl US Govt Mny Inv
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77046769
$1,055.86
3 possible associated properties
At this address
- Arnold, Donna$199.9198% confidence
2233 Cardinal Boulevard, Carrollton, TX, 75010
- Arnold, Donna$256.9498% confidence
2233 Cardinal Boulevard, Carrollton, TX, 75010
- Arnold, Donna$35.4598% confidence
2233 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.
- Arnold, Donna$199.9198% confidence