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 22, 2026 · official state programs
2223 Bowie Drive, Carrollton, TX, 75006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 69608620
$1,149.60
3724 Cromwell Drive, Carrollton, TX, 75007
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77035829
$1,149.33
4 possible associated properties
Same owner name elsewhere
- Higley, Michael$5.0098% confidence
11823 Darlington Avenue, Bakersfield, CA, 93312
- Higley, Michael$25.3998% confidence
2367 East Evening Glow Avenue, Reedley, CA, 93654
- Higley, Michael$11.0198% confidence
2367 East Evening Glow Avenue, Reedley, CA, 93654
At this address
- Higley, Michael$36.3298% confidence
3724 Cromwell 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.
- Higley, Michael$5.0098% confidence
2210 Yewpon Drive, Carrollton, TX, 75007
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72371878
$1,149.12
1 possible associated property
Same owner name elsewhere
- Troup, Suzanne$540.3698% confidence
5926 High Star Drive, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Troup, Suzanne$540.3698% confidence
1612 Street James Drive 0 0, Carrollton, TX, 75007
Held by Citi
Securities-related credit balance (SC20) · Reported 2012 · ID 2028133
$1,148.89
1 possible associated property
Same owner name elsewhere
- Mills, Foy$30.60100% confidence
1612 Saint James 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.
- Mills, Foy$30.60100% confidence
1325 Crystal Lane, Carrollton, TX, 75007
Held by Nizari Progressive Fcu
Savings account (AC02) · Reported 2015 · ID 36299186
$1,148.72
2 possible associated properties
Same owner name elsewhere
- Panjwani, Mahmood$52.6298% confidence
PO Box 741028, Dallas, TX, 75374
At this address
- Panjwani, Mahmood$58.4698% confidence
1325 Crystal 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.
- Panjwani, Mahmood$52.6298% confidence
2701 Berkshire Drive, Carrollton, TX, 75007
Held by Loancare LLC
Co-owner on this record: Ridout, Kathryn
Other outstanding official check (CK15) · Reported 2022 · ID 77550137
$1,148.37
3 possible associated properties
Same owner name elsewhere
- Ridout, Matthew$26.33100% confidence
1751 Conrad Circle, Carrollton, TX, 75007
- Ridout, Matthew$1,148.4598% confidence
5809 Arbor Valley Drive, Arlington, TX, 76016
At this address
- Ridout, Kathryn$1,148.3791% confidence
2701 Berkshire 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.
- Ridout, Matthew$26.33100% confidence
2701 Berkshire Drive, Carrollton, TX, 75007
Held by Loancare LLC
Co-owner on this record: Ridout, Matthew
Other outstanding official check (CK15) · Reported 2022 · ID 77550137
$1,148.37
2 possible associated properties
Same owner name elsewhere
- Ridout, Kathryn$3.0098% confidence
5822 Charlotte Drive Apt 3405, San Jose, CA, 95123
At this address
- Ridout, Matthew$1,148.3791% confidence
2701 Berkshire 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.
- Ridout, Kathryn$3.0098% confidence
$1,148.28
1720 South Broadway Street, Carrollton, TX, 75006
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71805692
$1,147.84
3 possible associated properties
Same owner name elsewhere
- Padgett, Jason$1.4298% confidence
569 North Rossmore Avenue, Los Angeles, CA, 90004
- Padgett, Jason$3.0398% confidence
520 North Spaulding Avenue #524, Los Angeles, 00000
- Padgett, Jason$1.2698% confidence
520 North Spaulding Avenue #524, Los Angeles, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padgett, Jason$1.4298% confidence
$1,146.86
2601 Hunting Brook Court, Carrollton, TX, 75007
Held by Capital One
Checking account (AC01) · Reported 2016 · ID 21978868
$1,146.53
2601 Hunting Brook Court 86383, Carrollton, TX, 75007
Held by Capital One
Checking account (AC01) · Reported 2016 · ID 21978868
$1,146.53
3 possible associated properties
Same owner name elsewhere
- Gamboa, Ramiro$0.0798% confidence
1728 Chestnut Avenue, Long Beach, CA, 90813
- Gamboa, Ramiro$5.0098% confidence
2221 East Santa Clara Avenue Apt B, Santa Ana, CA, 92705
- Gamboa, Ramiro$392.0098% confidence
4810 Casa Espana, San Antonio, TX, 78233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamboa, Ramiro$0.0798% confidence
UnitedTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2022 · ID 75463946
$1,146.53
$1,146.30
2 possible associated properties
At this address
- Allen, Sandra$90.5098% confidence
2121 Marsh Lane Apt 1304, Carrollton, TX, 75006
- Allen, Sandra$90.5098% confidence
2121 Marsh Lane Apt 1304, 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.
- Allen, Sandra$90.5098% confidence
3430 Country Square Drive, Carrollton, TX, 75006
Held by Entergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 22164847
$1,146.15
1 possible associated property
At this address
- Vana, Jill S$204.1298% confidence
3430 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.
- Vana, Jill S$204.1298% confidence
4000 International Parkwy Suite, Carrollton, TX, 75007
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2019 · ID 60536484
$1,146.15
1 possible associated property
At this address
- Wilkinson Falls LLC$1,537.9091% confidence
4000 International Parkwy 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.
- Wilkinson Falls LLC$1,537.9091% confidence
2705 Elk Grove Road, Carrollton, TX, 75007
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016 · ID 14999076
$1,146.00
3 possible associated properties
Same owner name elsewhere
- Crockett, Mark$125.5498% confidence
303 West Coventry Court, Glendale, WI, 53217
- Crockett, Mark$2.2098% confidence
304 Occidental Drive, Oxnard, CA, 93036
- Crockett, Mark$0.5098% confidence
381 Lafayette Drive, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crockett, Mark$125.5498% confidence
1345 Jeanette, Carrollton, TX, 75006
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018 · ID 54019095
$1,145.71
2023 Ash Hill Road, Carrollton, TX, 75007
Held by Nationwide Financial Svcs Inc
Dividend (SC01) · Reported 2012 · ID 11922724
$1,145.42
3 possible associated properties
Same owner name elsewhere
- Wyrick, Joseph B$25.2098% confidence
P O Box 610172, Dallas, TX, 75261
- Wyrick, Joseph B$227.8398% confidence
P O Box 610172, Dallas, TX, 75261
- Wyrick, Joseph B$227.8398% confidence
P O Box 610172, 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.
- Wyrick, Joseph B$25.2098% confidence
$1,145.03
1 possible associated property
At this address
- Briarview$28.3791% confidence
2645 East Trinity Mills 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.
- Briarview$28.3791% confidence
1220 Century Drive, Carrollton, TX, 75006
Held by State Of Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 1996 · ID 22802301
$1,144.48
2102 Reagon Boulevard, Carrollton, TX, 75006
Held by Insurance Finance Company LLC
Refund due (MS11) · Reported 2021 · ID 74696738
$1,144.44
2210 Proctor Drive 93616, Carrollton, TX, 75007
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40211366
$1,144.36
Bargamin Estate Of Elizabeth ATX
2210 Proctor Drive, Carrollton, TX, 75007
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40211366
$1,144.36
2 possible associated properties
At this address
- Bargamin, Elizabeth$99.4391% confidence
2210 Proctor Drive, Carrollton, TX, 75007
- Bargamin, Elizabeth$233.8391% confidence
2210 Proctor 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.
- Bargamin, Elizabeth$99.4391% confidence
Adt Dallas Tx Informix AcctsTX
#### Hutten Drive Suite ###, Carrollton, TX, 75006
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 19830560
$1,144.30
1718 Southampton Drive, Carrollton, TX, 75007
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75114819
$1,144.00
2 possible associated properties
At this address
- Davis, Oliver$493.0098% confidence
1718 Southampton Drive, Carrollton, TX, 75007
- Davis, Oliver$493.0098% confidence
1718 Southampton 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.
- Davis, Oliver$493.0098% 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 34330643
$1,143.70
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
United Systemstechnology IncTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2023 · ID 82990719
$1,143.66
3 possible associated properties
Same owner name elsewhere
- United Systemstechnology Inc$1,190.21100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
- United Systemstechnology Inc$1,194.27100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
- United Systemstechnology Inc$1,164.12100% confidence
#### Valwood Parkway 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.
- United Systemstechnology Inc$1,190.21100% confidence
17602 Kelly Boulevard Suite 110, Carrollton, TX, 75007
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2020 · ID 62672025
$1,143.00
6 possible associated properties
Same owner name elsewhere
- La, Familia$333.9698% confidence
322 South Bridge, Hidalgo, TX, 78557
- La, Familia$357.8098% confidence
1120 Produce C, Hidalgo, TX, 78557
- La, Familia$17,317.6898% confidence
00000
At this address
- La, Familia$141.0098% confidence
17602 Kelly Boulevard Suite 110, Carrollton, TX, 75007
- La, Familia$161.5098% confidence
17602 Kelly Boulevard Suite 110, Carrollton, TX, 75007
- La, Familia$125.5098% confidence
17602 Kelly Boulevard Suite 110, 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.
- La, Familia$333.9698% confidence
$1,142.71
3 possible associated properties
At this address
- Bolden, Princess$45.1691% confidence
1517 Van Winkle Drive, Carrollton, TX, 75007
- Bolden, Princess$119.2091% confidence
1517 Van Winkle Drive, Carrollton, TX, 75007
- Bolden, Princess$47.3691% confidence
1517 Van Winkle 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.
- Bolden, Princess$45.1691% confidence
2906 Country Place Circle, Carrollton, TX, 75006
Held by Accessbank Tx
Checking account (AC01) · Reported 2020 · ID 64524577
$1,142.55
PO Box 117448 Metropolitan Srg C O Real Page, Carrollton, TX, 75011
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2011 · ID 39893774
$1,142.33
1325 Whitlock Lane, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92725091
$1,142.33
2014 Shenandoah Drive, Carrollton, TX, 75007
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 25702286
$1,142.00
3 possible associated properties
Same owner name elsewhere
- Cronin, Jim$0.3098% confidence
1016 Roundhill Circle, Napa, CA, 94558
- Cronin, Jim$9.7798% confidence
11828 La Serna Drive, Whittier, CA, 90604
- Cronin, Jim$5.3798% confidence
11828 La Serna Drive, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cronin, Jim$0.3098% confidence
$1,141.41
Pacemark, Home Health SupplyTX
2550 Midway Road Suite 200, Carrollton, TX, 75006
Held by Jackson Healthcare Systems Inc
Accounts payable (MS08) · Reported 2008 · ID 27485070
$1,140.76
$1,140.51
3809 Branch Hollow Circle, Carrollton, TX, 75007
Held by American Standard Ins Co
Co-owner on this record: Ford, Credit
Unidentified insurance remittance (IN06) · Reported 2015 · ID 15310475
$1,140.23
3809 Branch Hollow Circle, Carrollton, TX, 75007
Held by American Standard Ins Co
Co-owner on this record: Allen, Dale
Unidentified insurance remittance (IN06) · Reported 2015 · ID 15310475
$1,140.23
2031 Larkspur, Carrollton, TX, 75010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73870496
$1,140.14
2719 Goldrush, Carrollton, TX, 75007
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021927
$1,140.08
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
4121 International Parkway, Carrollton, TX, 75007
Held by J.b. Hunt Transport Services, Inc.
Vendor check (CK13) · Reported 2020 · ID 64110487
$1,140.00
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.
1120 Metrocrest Drive Suite 100, Carrollton, TX, 75006
Held by Marsh And McLennan Companies
Accounts payable (MS08) · Reported 2024 · ID 89648677
$1,139.86
3 possible associated properties
At this address
- Scott Parnell & Assoc PC$1,161.7098% confidence
1120 Metrocrest Drive Suite 100, Carrollton, TX, 75006
- Scott & Associates PC$43.2591% confidence
1120 Metrocrest Drive Suite 100, Carrollton, TX, 75006
- Scott & Associates PC$302.7291% confidence
1120 Metrocrest 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.
- Scott Parnell & Assoc PC$1,161.7098% confidence
1521 Mapleview, Carrollton, TX, 75007
Held by Wachovia Bank NA
Checking account (AC01) · Reported 2009 · ID 7491249
$1,139.15
3235 Skylane Drive Suite 105, Carrollton, TX, 75006
Held by Mercer Trst Co
Pension or profit-sharing funds (MS14) · Reported 2010 · ID 7126773
$1,138.97
$1,138.75
3 possible associated properties
At this address
- Hernandez, Fredy$174.0098% confidence
2224 Reagan Boulevard, Carrollton, TX, 75006
- Hernandez, Fredy$39.0098% confidence
2224 Reagan Boulevard, Carrollton, TX, 75006
- Hernandez, Fredy$62.2698% confidence
2224 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.
- Hernandez, Fredy$174.0098% confidence
2228 Valley Ml, Carrollton, TX, 75006
Held by Root Inc
Accounts payable (MS08) · Reported 2023 · ID 86417952
$1,138.22
#### Metrocrest ###, Carrollton, TX, 75006
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2023 · ID 82608785
$1,137.86
3 possible associated properties
Same owner name elsewhere
- Guerrero, Ismael$500.0098% confidence
### Ez Road ####, Edgewood, TX, 75117
- Guerrero, Ismael$500.0098% confidence
### Ez Road ####, Edgewood, TX, 75117
- Guerrero, Ismael$249.4898% confidence
Rt 1 Box 9300, Eagle Pass, TX, 78852
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Ismael$500.0098% confidence
United Systemstechnology IncTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2023 · ID 82990716
$1,137.65
3 possible associated properties
Same owner name elsewhere
- United Systemstechnology Inc$1,190.21100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
- United Systemstechnology Inc$1,194.27100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
- United Systemstechnology Inc$1,164.12100% confidence
#### Valwood Parkway 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.
- United Systemstechnology Inc$1,190.21100% confidence
2208 Green Valley, Carrollton, TX, 75007
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2007 · ID 2021627
$1,137.60
1 possible associated property
At this address
- Clark, Dorothy$574.6091% confidence
2208 Green Valley, 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.
- Clark, Dorothy$574.6091% confidence
PO Box 116609, Carrollton, TX, 75011
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68293382
$1,137.49
1708 Brighton Drive, Carrollton, TX, 75007
Held by Weitzman Mgt Corp
Refund due (MS11) · Reported 2010 · ID 33316640
$1,136.66
1 possible associated property
At this address
- Ltaif, Gilbert S$37.6091% confidence
1708 Brighton 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.
- Ltaif, Gilbert S$37.6091% confidence
3824 Cochran Drive, Carrollton, TX, 75010
Held by Permanent Gen Assurance Corp
Co-owner on this record: Wells Fargo Dealer Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64404079
$1,135.81
1 possible associated property
Same owner name elsewhere
- Westfall, Angela$10.0098% confidence
1534 18th Street # 2, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westfall, Angela$10.0098% confidence
3824 Cochran Drive, Carrollton, TX, 75010
Held by Permanent Gen Assurance Corp
Co-owner on this record: Westfall, Angela
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64404079
$1,135.81
#### Timberglen Road ####, Carrollton, TX, 75287
Held by Kaiser Foundation Health Plan Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1997 · ID 32775816
$1,135.78
Kim, HyeTX
2955 Scottmil Road, Carrollton, TX, 75007
Held by Metrobank
Checking account (AC01) · Reported 2012 · ID 36123973
$1,135.67
1004 East Alan Avenue, Carrollton, TX, 75006
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83849184
$1,135.53
3 possible associated properties
Same owner name elsewhere
- Moreland, B$25.1598% confidence
2065 West 29th Place, Los Angeles, CA, 90018
- Moreland, B$31.0098% confidence
3210 Grantham Drive, Richardson, TX, 75082
- Moreland, B$31.0098% confidence
3210 Grantham Drive, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreland, B$25.1598% confidence
PO Box 111522, Carrollton, TX, 75011
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67577429
$1,135.43
1731 Mayflower Drive, Carrollton, TX, 75007
Held by State Automobile Mutual Ins Co
Co-owner on this record: Biggs, George
Insurance premium refund (IN05) · Reported 2018 · ID 52126667
$1,135.00
4 possible associated properties
Same owner name elsewhere
- Biggs, Virginia$29.8498% confidence
655 San Pasquel, Hemet, CA, 92343
- Biggs, Virginia$23.3598% confidence
2112 Ticonderoga Drive, San Mateo, CA, 94402
- Biggs, Virginia$12.8498% confidence
2112 Ticonderoga, San Mateo, CA
At this address
- Biggs, George$1,135.0091% confidence
1731 Mayflower 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.
- Biggs, Virginia$29.8498% confidence
1731 Mayflower Drive, Carrollton, TX, 75007
Held by State Automobile Mutual Ins Co
Co-owner on this record: Biggs, Virginia
Insurance premium refund (IN05) · Reported 2018 · ID 52126667
$1,135.00
1 possible associated property
At this address
- Biggs, Virginia$1,135.0091% confidence
1731 Mayflower 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.
- Biggs, Virginia$1,135.0091% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66231144
$1,134.80
#### Hunt Drive No ####, Carrollton, TX, 75010
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867226
$1,134.52
2 possible associated properties
Same owner name elsewhere
- Cline, Virginia A$46.22100% confidence
#### Hunt Drive Apt ####, Carrollton, TX, 75010
- Cline, Virginia A$42.18100% confidence
#### Hunt Drive No ####, 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.
- Cline, Virginia A$46.22100% confidence
2433 Lacy Lane Suite 105, Carrollton, TX, 75006
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2020 · ID 64576116
$1,134.29
1111 Wild Cherry Drive, Carrollton, TX, 75010
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 13714154
$1,134.00
2 possible associated properties
Same owner name elsewhere
- Kasper, Jared$173.5098% confidence
215 Post Office Street 904, Galveston, TX, 77550
- Kasper, Jared$85.4498% confidence
215 Post Office Street 904, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kasper, Jared$173.5098% confidence
1111 Wild Cherry Drive 91353, Carrollton, TX, 75010
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 13714154
$1,134.00
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88361572
$1,133.66
1012 Ridgeview, Carrollton, TX, 75007
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020 · ID 67729274
$1,133.00
#### Wallace Drive Suite ###, Carrollton, TX, 75006
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 71220947
$1,133.00
3 possible associated properties
Same owner name elsewhere
- Ssc, Carrollton$498.40100% confidence
#### Wallace Drive Suite ###, Carrollton, TX, 75006
- Ssc, Carrollton$882.11100% confidence
#### Wallace Drive Suite ###, Carrollton, TX, 75006
- Ssc, Carrollton$274.96100% confidence
#### Wallace 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.
- Ssc, Carrollton$498.40100% confidence
1213 Wiltshire Drive, Carrollton, TX, 75007
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023 · ID 85329104
$1,132.75
Cambridge, Integrated Svcs GrpTX
#### Luna Road ### B, Carrollton, TX, 75006
Held by Walgreen Co
Customer overpayment (MS05) · Reported 2009 · ID 13635377
$1,132.15
3 possible associated properties
Same owner name elsewhere
- Cambridge, Integrated Svcs Grp$310.86100% confidence
1840 Hutton Drive Suite 13, Carrollton, TX, 75006
- Cambridge, Integrated Svcs Grp$39.70100% confidence
1840 Hutton Road Suite 130, Carrollton, TX, 75006
- Cambridge, Integrated Svcs Grp$110.92100% confidence
#### Luna Road ### B, 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$310.86100% confidence
PO Box 112058, Carrollton, TX, 75011
Held by Baylor Health Care System
Refund due (MS11) · Reported 2017 · ID 46212990
$1,132.00
$1,131.91
2 possible associated properties
At this address
- Mmd Holdings LLC$44.1498% confidence
1115 Crowley Drive, Carrollton, TX, 75006
- Mmd, Squadron$283.2891% confidence
1115 Crowley 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.
- Mmd Holdings LLC$44.1498% confidence
2407 Dublin Drive, Carrollton, TX, 75006
Held by Intouch Cu
Checking account (AC01) · Reported 2024 · ID 95451247
$1,131.84
2 possible associated properties
At this address
- Charette, Julie$28.1498% confidence
2407 Dublin Drive, Carrollton, TX, 75006
- Charette, Julie$106.6198% confidence
2407 Dublin 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.
- Charette, Julie$28.1498% confidence
2318 Norwich Drive, Carrollton, TX, 75006
Held by Capital One
Co-owner on this record: Pike, Tracey
Checking account (AC01) · Reported 2018 · ID 54178475
$1,131.79
2 possible associated properties
Same owner name elsewhere
- Wayman, Phyllis$0.7598% confidence
2102 Corby Avenue, Santa Rosa, CA, 95407
At this address
- Wayman, Phyllis$227.2098% confidence
2318 Norwich 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.
- Wayman, Phyllis$0.7598% confidence
2318 Norwich Drive, Carrollton, TX, 75006
Held by Capital One
Co-owner on this record: Wayman, Phyllis
Checking account (AC01) · Reported 2018 · ID 54178475
$1,131.79
3 possible associated properties
At this address
- Pike, Tracey$227.2098% confidence
2318 Norwich Drive, Carrollton, TX, 75006
- Pike, Tracey$34.9198% confidence
2318 Norwich Drive, Carrollton, TX, 75006
- Pike, Brian$112.6891% confidence
2318 Norwich 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.
- Pike, Tracey$227.2098% confidence
#### Old Denton Road #######, Carrollton, TX, 75007
Held by Medtronic Inc
Accounts payable (MS08) · Reported 2014 · ID 15483437
$1,131.71
1 possible associated property
Same owner name elsewhere
- Bourgeois, Gertrude$0.6298% confidence
2732 30th Street, Sacramento, CA, 95817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bourgeois, Gertrude$0.6298% confidence
2522 Belmeade Drive, Carrollton, TX, 75006
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018 · ID 51741259
$1,131.50
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$1,015.3298% 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
United Systems Technology IncTX
1430 Valwood Parkway Suite 13, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2024 · ID 89737853
$1,130.83
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$845.5998% 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
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
4230 Fairway, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91610764
$1,130.81
2014 Lymington Road, Carrollton, TX, 75007
Held by Dearborn Group
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 54951207
$1,130.66
1 possible associated property
At this address
- Grim, Bernice$314.0091% confidence
2014 Lymington 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.
- Grim, Bernice$314.0091% confidence
PO Box 111663, Carrollton, TX, 00000
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 8866949
$1,130.65
1 possible associated property
Same owner name elsewhere
- Akindele, Vanessa A$28.2098% confidence
PO Box 111663, 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.
- Akindele, Vanessa A$28.2098% confidence
2402 Northshore Drive, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006 · ID 15899117
$1,130.39
3525 Country Square Drive Apt J1, Carrollton, TX, 75006
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016 · ID 40680824
$1,130.09
Scott C Spence Insurance AgencTX
#### East Rosemeade Parkway Suite ###, Carrollton, TX, 75007
ID 109007750
$1,129.95
1 possible associated property
Same owner name elsewhere
- Scott C Spence Insurance Agenc$1,374.60100% confidence
1930 East Rosemeade Parkway Suite 20, 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.
- Scott C Spence Insurance Agenc$1,374.60100% confidence
1746 Ivy Lane, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Miller, Derick
Insurance premium refund (IN05) · Reported 2024 · ID 92799354
$1,129.80
3 possible associated properties
At this address
- Miller, Derick$39.7391% confidence
1746 Ivy Lane, Carrollton, TX, 75007
- Miller, Derick$27.4291% confidence
1746 Ivy Lane, Carrollton, TX, 75007
- Miller, Derick$1,129.8091% confidence
1746 Ivy 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.
- Miller, Derick$39.7391% confidence
1746 Ivy Lane, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Miller, Wendy
Insurance premium refund (IN05) · Reported 2024 · ID 92799354
$1,129.80
3 possible associated properties
At this address
- Miller, Derick$39.7398% confidence
1746 Ivy Lane, Carrollton, TX, 75007
- Miller, Derick$27.4298% confidence
1746 Ivy Lane, Carrollton, TX, 75007
- Miller, Wendy$1,129.8091% confidence
1746 Ivy 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.
- Miller, Derick$39.7398% confidence
$1,129.43
2240 East Trinity Mills Road Apt 41, Carrollton, TX, 75006
Held by American Gen Lic
Co-owner on this record: Ward, Donald L
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9342122
$1,129.30
3 possible associated properties
At this address
- Ward, Angela$817.6291% confidence
2240 East Trinity Mills Road Apt 41, Carrollton, TX, 75006
- Ward, Donald L$817.6291% confidence
2240 East Trinity Mills Road Apt 41, Carrollton, TX, 75006
- Ward, Angela$5,517.2791% confidence
2240 East Trinity Mills Road Apt 41, 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.
- Ward, Angela$817.6291% confidence
2240 East Trinity Mills Road Apt 41, Carrollton, TX, 75006
Held by American Gen Lic
Co-owner on this record: Ward, Angeleta
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9342122
$1,129.30
6 possible associated properties
Same owner name elsewhere
- Ward, Donald L$241.7098% confidence
00000
- Ward, Donald L$293.5198% confidence
210 Glendale, Corpus Christi, TX, 78404
- Ward, Donald L$1,000.0098% confidence
9319 Greenback Lane, Orangevale, CA, 95662
At this address
- Ward, Donald L$817.6298% confidence
2240 East Trinity Mills Road Apt 41, Carrollton, TX, 75006
- Ward, Donald L$5,517.2798% confidence
2240 East Trinity Mills Road Apt 41, Carrollton, TX, 75006
- Ward, Angela$817.6291% confidence
2240 East Trinity Mills Road Apt 41, 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.
- Ward, Donald L$241.7098% confidence
2536 Dickerson Parkway, Carrollton, TX, 75006
Held by Allstate Fire & Cas Ins
Co-owner on this record: National, Auto Body Repair
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 40667790
$1,129.25
2536 Dickerson Parkway, Carrollton, TX, 75006
Held by Allstate Fire & Cas Ins
Co-owner on this record: Wakefield, Ronald G
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 40667790
$1,129.25
1 possible associated property
At this address
- National, Auto Repair$50.0091% confidence
2536 Dickerson Parkway, 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.
- National, Auto Repair$50.0091% confidence
$1,129.23
6 possible associated properties
Same owner name elsewhere
- West, Vicki$689.0098% confidence
3815 Blossom Court, Pearland, TX, 77584
- West, Vicki$501.4398% confidence
4025 Griffing Drive, Port Arthur, TX, 77642
- West, Vicki$1,221.5198% confidence
218 Creekside Lane, Coppell, TX, 75019
At this address
- West, Vicki$75.0098% confidence
4244 Charles Road, Carrollton, TX, 75010
- West, Vicki$1,441.9798% confidence
4244 Charles Road, Carrollton, TX, 75010
- West, Corey$127.3391% confidence
4244 Charles 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.
- West, Vicki$689.0098% confidence
C/o Greg Quinn 1920 Diamond Ridge Court, Carrollton, TX, 75007
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2016 · ID 19928960
$1,129.15
#### North I ## East Suite ###, Carrollton, TX, 75006
Held by Denton County Electric Coop Inc
Co-owner on this record: Woodhaven Homes Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91612571
$1,128.51
#### North I ## East Suite ###, Carrollton, TX, 75006
Held by Denton County Electric Coop Inc
Co-owner on this record: Johns, Phillip
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91612571
$1,128.51
3 possible associated properties
Same owner name elsewhere
- Woodhaven Homes Inc$188.57100% confidence
#### North I ## East Suite ###, Carrollton, TX, 75006
- Woodhaven Homes Inc$148.70100% confidence
#### North I ## East Suite ###, Carrollton, TX, 75006
- Woodhaven Homes Inc$131.67100% confidence
#### North I ## East 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.
- Woodhaven Homes Inc$188.57100% confidence
2105 Belclaire Drive, Carrollton, TX, 75006
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 94598090
$1,127.73
2213 Big Bend Drive, Carrollton, TX, 75007
Held by Capital One Bank USA
Co-owner on this record: Arnold, Johnny
Savings account (AC02) · Reported 2012 · ID 19232427
$1,127.72
4 possible associated properties
Same owner name elsewhere
- Arnold, Stacy R$27.2698% confidence
1049 Prospect Place, Vista, CA, 92081
At this address
- Arnold, Stacy$92.5095% confidence
2213 Big Bend Drive, Carrollton, TX, 75007
- Arnold, Johnny$1,127.7291% confidence
2213 Big Bend Drive, Carrollton, TX, 75007
- Arnold, Johnny$92.5091% confidence
2213 Big Bend 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.
- Arnold, Stacy R$27.2698% confidence
2213 Big Bend Drive, Carrollton, TX, 75007
Held by Capital One Bank USA
Co-owner on this record: Arnold, Stacy R
Savings account (AC02) · Reported 2012 · ID 19232427
$1,127.72
3 possible associated properties
At this address
- Arnold, Johnny$92.5098% confidence
2213 Big Bend Drive, Carrollton, TX, 75007
- Arnold, Stacy R$1,127.7291% confidence
2213 Big Bend Drive, Carrollton, TX, 75007
- Arnold, Stacy$92.5091% confidence
2213 Big Bend 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.
- Arnold, Johnny$92.5098% confidence
2113 Via Del Norte, Carrollton, TX, 75006
Held by Alliance Residential LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82524012
$1,127.64
Apt #### #### Country Square D, Carrollton, TX, 75006
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548679
$1,127.59