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 21, 2026 · official state programs
2620 Creekway Drive, Carrollton, TX, 75010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106757
$1,216.39
2107 Columbian Club Drive, Carrollton, TX, 75006
Held by Nationsbank
Checking account (AC01) · Reported 1996 · ID 33608517
$1,215.45
1656 Kingspoint Drive, Carrollton, TX, 75007
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023 · ID 84455401
$1,215.38
6 possible associated properties
Same owner name elsewhere
- Harmon, Edwin$31.1598% confidence
Langston University Street Un, Langston, 93050
- Harmon, Edwin$23.3298% confidence
385 Harvard Avenue, Coalinga, CA, 93210
- Harmon, Edwin$73.0098% confidence
2144 55th Avenue, Sacramento, CA, 95822
At this address
- Harmon, Edwin$7,708.4798% confidence
1656 Kingspoint Drive, Carrollton, TX, 75007
- Harmon, Edwin$8,634.8798% confidence
1656 Kingspoint Drive, Carrollton, TX, 75007
- Harmon, Ed$137.0191% confidence
1656 Kingspoint 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.
- Harmon, Edwin$31.1598% confidence
3560 Country Square Drive, Carrollton, TX, 75006
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76594442
$1,215.29
3 possible associated properties
Same owner name elsewhere
- Tischler, John$277.7598% confidence
108 North Third Street, Temple, TX, 76501
- Tischler, John$196.4598% confidence
1407 Gracy Drive, Austin, TX, 78758
- Tischler, John$320.3498% confidence
2210 Yewpon 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.
- Tischler, John$277.7598% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77760185
$1,215.02
1 possible associated property
Same owner name elsewhere
- Sebastian, Joyce$25.0098% confidence
1139 Cabrillo Park Drive, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sebastian, Joyce$25.0098% confidence
$1,215.00
2 possible associated properties
At this address
- Jeon, Yeon$74.0098% confidence
4208 Comanche Drive, Carrollton, TX, 75010
- Jeon, Yeon$73.0098% confidence
4208 Comanche 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.
- Jeon, Yeon$74.0098% confidence
201 Carrollton Park Sc, Carrollton, TX, 75006
Held by American Express
Draft (CK05) · Reported 1992 · ID 3995933
$1,213.81
2545 Golden Bear Drive, Carrollton, TX, 75006
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52250470
$1,213.78
1 possible associated property
At this address
- Pdl Design Inc$556.4198% confidence
2545 Golden Bear 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.
- Pdl Design Inc$556.4198% confidence
2808 Staffordshire Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Mr, Restore
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50067751
$1,213.57
3 possible associated properties
At this address
- Blough, Timothy$393.5998% confidence
2808 Staffordshire Drive, Carrollton, TX, 75007
- Blough, Timothy$97.6698% confidence
2808 Staffordshire Drive, Carrollton, TX, 75007
- Blough, Lynette$393.5991% confidence
2808 Staffordshire 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.
- Blough, Timothy$393.5998% confidence
2808 Staffordshire Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Blough, Timothy
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50067751
$1,213.57
1 possible associated property
Same owner name elsewhere
- Mr, Restore$529.0298% confidence
#### Business Highway ### Bld 2 Suite 1000, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mr, Restore$529.0298% confidence
$1,213.55
3 possible associated properties
At this address
- Stoltzfus, Warren$79.0098% confidence
3821 Cemetery Hill Road, Carrollton, TX, 75007
- Stoltzfus, Warren$62.0098% confidence
3821 Cemetery Hill Road, Carrollton, TX, 75007
- Stoltzfus, Warren$79.0098% confidence
3821 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.
- Stoltzfus, Warren$79.0098% confidence
4212 Arbor Creek Drive, Carrollton, TX, 75010
Held by Ca Inc
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 3069225
$1,212.83
2305 Scott Mill Circle, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60704776
$1,212.81
3 possible associated properties
Same owner name elsewhere
- Holmes, Douglas$43.90100% confidence
5160 Carfax Avenue, Lakewood, CA, 90713
- Holmes, Douglas$1.4398% confidence
8181 Los Altos Drive, Buena Park, CA, 90620
- Holmes, Douglas$8.1598% confidence
500 Lexington Court Unit 102, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Douglas$43.90100% confidence
PO Box 115220, Carrollton, TX, 75011
Held by Tarrant County Jp Pct 1
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 68682406
$1,212.65
1121 Emily Lane, Carrollton, TX, 75010
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538385
$1,212.57
4 possible associated properties
Same owner name elsewhere
- Chowdhury, Raihanul I$54.5098% confidence
1737 Frankford Road Unit #3203, Carrollton, TX, 75007
At this address
- Chowdhury, Raihanul I$32.1098% confidence
1121 Emily Lane, Carrollton, TX, 75010
- Chowdhury, Raihan$40.8695% confidence
1121 Emily Lane, Carrollton, TX, 75010
- Chowdhury, Sartaj$115.3691% confidence
1121 Emily 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.
- Chowdhury, Raihanul I$54.5098% confidence
3440 East Rosemeade Parkway Apt 11112, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95250682
$1,212.52
1450 Halsey Way Suite 110, Carrollton, TX, 75007
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014 · ID 1087224
$1,211.95
2522 East Trinity Mills Road Apt 11, Carrollton, TX, 75006
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2015 · ID 7030161
$1,211.64
1455 West Trinity Mills Road, Carrollton, TX, 75006
Held by McDonald Corp
Accounts payable (MS08) · Reported 2024 · ID 90081693
$1,210.80
3 possible associated properties
Same owner name elsewhere
- Kim & K Development LLC$2,574.70100% confidence
#### Old Denton Road Suite ### Pmb 308, Carrollton, TX, 75007
- Kim & K Development LLC$2,251.60100% confidence
#### Old Denton Road Suite ### Pmb 308, Carrollton, TX, 75007
- Kim & K Development LLC$1,407.25100% confidence
#### Old Denton Road Suite ### Pmb 308, 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.
- Kim & K Development LLC$2,574.70100% confidence
2400 Via Barcelona, Carrollton, TX, 75006
Held by Textron Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 1105959
$1,210.22
2 possible associated properties
At this address
- Stepter, Lloyd D$46.3298% confidence
2400 Via Barcelona, Carrollton, TX, 75006
- Stepter, Lloyd D$59.7098% confidence
2400 Via Barcelona, 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.
- Stepter, Lloyd D$46.3298% confidence
#### North Josey Lane ###, Carrollton, TX, 75010
Held by Nextrx Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 6767387
$1,209.90
1221 North I 35E, Carrollton, TX, 75006
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47906809
$1,209.87
6 possible associated properties
Same owner name elsewhere
- Woodhaven Ptrs Ltd$1,649.3098% confidence
#### Stemmons Freeway Suite ###, Dallas, TX, 75247
- Woodhaven Ptrs Ltd$730.2598% confidence
#### Stemmons Freeway Suite ###, Dallas, TX, 75247
- Woodhaven Ptrs Ltd$265.1298% confidence
#### Stemmons Freeway Suite ###, Dallas, TX, 75247
At this address
- Woodhaven Ptrs Ltd$953.3598% confidence
1221 North I 35E, Carrollton, TX, 75006
- Woodhaven Ptrs Ltd$169.4098% confidence
1221 North I 35E, Carrollton, TX, 75006
- Woodhaven Ptrs Ltd$133.4798% confidence
1221 North I 35E, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodhaven Ptrs Ltd$1,649.3098% confidence
2765 East Trinity Mills Road Suite Joseph De Melo, Carrollton, TX, 75006
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2018 · ID 52114394
$1,209.77
United Systemstechnology IncTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2023 · ID 82990722
$1,209.47
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
1022 Ryan Avenue, Carrollton, TX, 75006
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89422172
$1,209.15
5 possible associated properties
Same owner name elsewhere
- Arrieta, Alejandro$89.76100% confidence
18106 Yellowstone Trail, Humble, TX, 77346
- Arrieta, Alejandro$568.74100% confidence
6344 Franklin Gate Drive, El Paso, TX, 77912
- Arrieta, Alejandro$4.2798% confidence
4153 Duquesne Avenue, Culver City, CA, 90232
At this address
- Arrieta, Alejandro$103.0098% confidence
1022 Ryan Avenue, Carrollton, TX, 75006
- Arrieta, Alejandro$51.7398% confidence
1022 Ryan 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.
- Arrieta, Alejandro$89.76100% confidence
1733 San Francisco Street, Carrollton, TX, 75007
Held by Axa
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 116811
$1,209.00
1 possible associated property
At this address
- Clem, Paul M$46.3598% confidence
1733 San Francisco Street, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clem, Paul M$46.3598% confidence
2727 Meadowstone Court, Carrollton, TX, 75006
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 22015027
$1,209.00
United Systemstechnology IncTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2023 · ID 82990721
$1,208.51
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
5025 Plano Parkway, Carrollton, TX, 75010
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91139574
$1,208.47
3 possible associated properties
Same owner name elsewhere
- US, Bioservices$784.79100% confidence
5025 Plano Parkway, Carrollton, TX, 75010
- US, Bioservices$739.14100% confidence
#### Plano Parkway Suite ###, Carrollton, TX, 75010
- US, Bioservices$2,006.56100% confidence
#### Plano Parkway Suite ###, 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.
- US, Bioservices$784.79100% confidence
North Carrollton Baptist ChurchTX
Special Account 1944 Hebron Pky, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000 · ID 40330999
$1,208.09
Fairway Independent Mortgage CorporationTX
4201 Marsh Lane, Carrollton, TX, 75007
Held by California Fair Plan Association
Insurance premium refund (IN05) · Reported 2024 · ID 91014560
$1,208.00
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
3240 Sugarbush Drive, Carrollton, TX, 75007
Held by American Gen Lic
Co-owner on this record: Spain, Michael
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9369693
$1,207.76
3240 Sugarbush Drive, Carrollton, TX, 75007
Held by American Gen Lic
Co-owner on this record: Michael Spain Estate
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9369693
$1,207.76
3 possible associated properties
At this address
- Spain, Michael$89.5098% confidence
3240 Sugarbush Drive, Carrollton, TX, 75007
- Spain, Michael$36.0098% confidence
3240 Sugarbush Drive, Carrollton, TX, 75007
- Spain, Michael$250.0098% confidence
3240 Sugarbush 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.
- Spain, Michael$89.5098% confidence
#### Medical Parkway Building ### Suite 250, Carrollton, TX, 75010
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73663890
$1,207.44
1600 East Belt Line Road Apt 110, Carrollton, TX, 75006
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60707763
$1,206.73
$1,206.49
$1,205.40
2042 Greenstone Trail, Carrollton, TX, 75010
Held by Ppg Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 9384394
$1,205.31
1 possible associated property
At this address
- Casale, Darren$81.9298% confidence
2042 Greenstone 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.
- Casale, Darren$81.9298% confidence
1128 Heather Lane, Carrollton, TX, 75010
Held by Nisource Inc
Unidentified remittance (MS06) · Reported 2021 · ID 74890087
$1,205.15
2106 Stonegate Drive, Carrollton, TX, 75010
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695288
$1,204.71
2115 Lymington Road, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3696327
$1,204.71
$1,204.68
1 possible associated property
Same owner name elsewhere
- Voudren, Regina$25.00100% confidence
2006.5 Chestnut 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.
- Voudren, Regina$25.00100% confidence
#### Carrollton Parkway Apt #####, Carrollton, TX, 75010
Held by Safeway Inc
Vendor check (CK13) · Reported 2018 · ID 53397836
$1,203.78
PO Box 111220, Carrollton, TX, 75011
Held by Ingersoll Rand Co
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64362626
$1,203.59
3 possible associated properties
Same owner name elsewhere
- Southern Group Milit$89.52100% confidence
PO Box 111220, Carrollton, TX, 75011
- Southern Group Milit$59.49100% confidence
PO Box 111220, Carrollton, TX, 75011
- Southern Group Milit$111.23100% confidence
PO Box 111220, 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.
- Southern Group Milit$89.52100% confidence
#### East Belt Line Road Apt ###, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Martinez, Gabriela
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79145470
$1,203.50
4000 International Parkway Suite 3 Attn Velocity, Carrollton, TX, 75007
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2017 · ID 28007019
$1,203.44
2 possible associated properties
At this address
- Dye Apartment Partners$445.9898% confidence
4000 International Parkway Suite 3 Attn Velocity, Carrollton, TX, 75007
- Dye Apartment Partners$733.8598% confidence
4000 International Parkway Suite 3 Attn Velocity, 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.
- Dye Apartment Partners$445.9898% confidence
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by T Rowe Blue Chip Growth
Co-owner on this record: Azim M Dharani Unif Trans Min Act
Mutual fund shares (SC16) · Reported 2015 · ID 18206071
$1,203.27
Azim M Dharani Unif Trans Min ActTX
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by T Rowe Blue Chip Growth
Co-owner on this record: Dharani, Nighat M
Mutual fund shares (SC16) · Reported 2015 · ID 18206071
$1,203.27
$1,202.80
4 possible associated properties
Same owner name elsewhere
- Molubhoy, Salim$30.0098% confidence
4616 Stonehollow Way, Dallas, TX, 75287
At this address
- Molubhoy, Salim$417.3298% confidence
2220 Marsh Lane Apt 109, Carrollton, TX, 75006
- Molubhoy, Salim$1,488.8798% confidence
2220 Marsh Lane Apt 109, Carrollton, TX, 75006
- Molubhoy, Salim$299.5998% confidence
2220 Marsh Lane Apt 109, 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.
- Molubhoy, Salim$30.0098% confidence
#### Metrocrest Street Apt ###, Carrollton, TX, 75006
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16918340
$1,202.66
$1,202.66
$1,202.36
3805 Clover Hill Lane, Carrollton, TX, 75007
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017 · ID 40321757
$1,201.97
1 possible associated property
At this address
- Wesch, Will$123.6698% confidence
3805 Clover Hill 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.
- Wesch, Will$123.6698% confidence
2013 Ash Hill Road, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2001 · ID 40338412
$1,201.96
United Systemstechnology IncTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2023 · ID 82990723
$1,201.84
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
1715 Elizabeth Drive, Carrollton, TX, 75007
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86535479
$1,201.45
1 possible associated property
Same owner name elsewhere
- Rajaraman, Balamurali$58.1398% confidence
2307 Silver Maple Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajaraman, Balamurali$58.1398% confidence
2023 Larkspur Drive, Carrollton, TX, 75010
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 16859627
$1,200.00
2855 Trinity Square, Carrollton, TX, 75006
Held by Comcast Cable Communications Inc
Accounts payable (MS08) · Reported 2010 · ID 8819256
$1,200.00
1 possible associated property
At this address
- Omnitrition Intl Inc$254.8691% confidence
2855 Trinity Square, 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.
- Omnitrition Intl Inc$254.8691% confidence
AegisTX
2050 Chennault Drive, Carrollton, TX, 75006
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2016 · ID 13708327
$1,200.00
2 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.
1624 Crosson Drive, Carrollton, TX, 75010
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018 · ID 53347052
$1,200.00
1 possible associated property
At this address
- A T Idea Co$400.0098% confidence
1624 Crosson 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.
- A T Idea Co$400.0098% confidence
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Held by Firstmark Cu
Cashier’s check (CK01) · Reported 2019 · ID 62191242
$1,200.00
1910 South Josey Lane, Carrollton, TX, 75006
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2020 · ID 65189683
$1,200.00
1808 Castille Drive, Carrollton, TX, 75007
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 70047281
$1,200.00
1 possible associated property
At this address
- Gray, Venus$98.0098% confidence
1808 Castille 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.
- Gray, Venus$98.0098% confidence
Rodriguez, Jaramillo Jose AlonsoTX
1050 Park, Carrollton, TX, 75006
Held by Maxitransfers Corp
Money order (CK07) · Reported 2021 · ID 71337912
$1,200.00
1313 Valwood Parkway, Carrollton, TX, 75006
Held by Univar Solutions USA Inc
Credit check or memo (CK12) · Reported 2022 · ID 82196365
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Kurita America Inc$1,176.00100% confidence
1313 Valwood Parkway Suite 370, Carrollton, TX, 75006
- Kurita America Inc$37.35100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
At this address
- Kurita America Inc$144.0098% confidence
1313 Valwood 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.
- Kurita America Inc$1,176.00100% confidence
Apt #### ####, Carrollton, TX, 75006
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004318
$1,200.00
#### Walnut Plaza Apt ####, Carrollton, TX, 75006
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92191455
$1,200.00
1819 Gravley Drive, Carrollton, TX, 75006
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92204335
$1,200.00
1 possible associated property
Same owner name elsewhere
- Campbell, Lydell$221.6098% confidence
2808 Gould Street Apt/suite# 215, Dallas, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Lydell$221.6098% confidence
Apt 1027 2057 West Heborn Parkway, Carrollton, TX, 75010
Held by Pathward
Co-owner on this record: Poblano, Ida
Other outstanding official check (CK15) · Reported 2024 · ID 93378644
$1,200.00
1 possible associated property
Same owner name elsewhere
- David, Poblano$3.3198% confidence
532 West 107th Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Poblano$3.3198% confidence
1925 East Belt Line Road Suite 420, Carrollton, TX, 75006
Held by Amica Mutual Ins Co
Co-owner on this record: Dominguez, Daniel
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94914934
$1,200.00
1925 East Belt Line Road Suite 420, Carrollton, TX, 75006
Held by Amica Mutual Ins Co
Co-owner on this record: Riveros Law Firm PLLC The
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94914934
$1,200.00
2404 Scott Mill Road, Carrollton, TX, 75006
Co-owner on this record: Internal Revenue Service
ID 97242701
$1,200.00
3 possible associated properties
At this address
- Pedraza, Sara$1,000.0098% confidence
2404 Scott Mill Road, Carrollton, TX, 75006
- Pedraza, Norma A$35.7891% confidence
2404 Scott Mill Road, Carrollton, TX, 75006
- Pedraza, Maria$39.4491% confidence
2404 Scott Mill 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.
- Pedraza, Sara$1,000.0098% confidence
PO Box 113060 North A, Carrollton, TX, 75011
Held by Granite Telecommunications LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91125538
$1,199.71
#### Macarthur Drive Apt ####, Carrollton, TX, 75007
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012 · ID 20280394
$1,199.03
3830 Old Denton Road Number 283, Carrollton, TX, 75007
Held by Legacy Reserves Operating LP
Net revenue interest (MI01) · Reported 2018 · ID 52283197
$1,198.05
6 possible associated properties
Same owner name elsewhere
- McClure, Erma$99.86100% confidence
1949 Kentwood Lane, Carrollton, TX, 75007
- McClure, Erma$1,422.03100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
- McClure, Erma$159.82100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
At this address
- McClure, Erma$585.6298% confidence
3830 Old Denton Road Number 283, Carrollton, TX, 75007
- McClure, Erma$48.1198% confidence
3830 Old Denton Road Number 283, Carrollton, TX, 75007
- McClure, Erma$128.3798% confidence
3830 Old Denton Road Number 283, 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.
- McClure, Erma$99.86100% confidence
1505 Luna Road Suite 134, Carrollton, TX, 75006
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 6218683
$1,197.97
3 possible associated properties
Same owner name elsewhere
- Mastec North America Inc$255.86100% confidence
Suite 134 1505 Luna Road, Carrollton, TX, 75006
- Mastec North America Inc$442.26100% confidence
%mastec Direct TV 1300 B West Industrial Bl, Round Rock, TX, 78681
- Mastec North America Inc$0.8698% confidence
650 Quinn Avenue, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mastec North America Inc$255.86100% confidence
2661 Midway Road Suite 102, Carrollton, TX, 75006
Held by Cvs Health Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75039404
$1,197.93
3 possible associated properties
At this address
- Hemen, James$32.9998% confidence
2661 Midway Road Suite 102, Carrollton, TX, 75006
- Hemen, James$341.5698% confidence
2661 Midway Road Suite 102, Carrollton, TX, 75006
- Hemen, James$506.0098% confidence
2661 Midway Road Suite 102, 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.
- Hemen, James$32.9998% confidence
#### East Peters Colony Road ####, Carrollton, TX, 75007
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61937308
$1,197.40
$1,196.72
3 possible associated properties
At this address
- Harvey, Grace$100.1098% confidence
1849 Sandy Ridge Court, Carrollton, TX, 75007
- Harvey, Grace$239.9398% confidence
1849 Sandy Ridge Court, Carrollton, TX, 75007
- Harvey, Grace$179.8998% confidence
1849 Sandy Ridge Court, 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.
- Harvey, Grace$100.1098% confidence
#### East Trinty Mls Road Apt ###, Carrollton, TX, 75006
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2021 · ID 71557789
$1,196.56
$1,196.28
3 possible associated properties
At this address
- Beasley, James Ray$2,188.1098% confidence
1503 Shannon Place, Carrollton, TX, 75006
- Beasley, James$70.3695% confidence
1503 Shannon Place, Carrollton, TX, 75006
- Beasley, James$1,486.4695% confidence
1503 Shannon Place, 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.
- Beasley, James Ray$2,188.1098% confidence
2309 Midway, Carrollton, TX, 75006
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 31072037
$1,196.26
6 possible associated properties
Same owner name elsewhere
- Service King Carrollton$271.85100% confidence
2309 Midway Road, Carrollton, TX, 75006
- Service King Carrollton$168.55100% confidence
2309 Midway Road, Carrollton, TX, 75006
- Service King - Carrollton$200.00100% confidence
2309 Midway Road, Carrollton, TX, 75006
At this address
- Service King$160.0095% confidence
2309 Midway, Carrollton, TX, 75006
- Service King$814.3495% confidence
2309 Midway, Carrollton, TX, 75006
- Service King$184.0095% confidence
2309 Midway, 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 Carrollton$271.85100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Sanmina Corp
Accounts payable (MS08) · Reported 2005 · ID 37779490
$1,196.09
1 possible associated property
Same owner name elsewhere
- Force, Electronics$2,824.1598% confidence
P O Box 41117, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Force, Electronics$2,824.1598% confidence
4629 Ridge Lane, Carrollton, TX, 75010
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79532471
$1,196.03
1 possible associated property
At this address
- Shally & Sharick LLC$3,500.0098% confidence
4629 Ridge 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.
- Shally & Sharick LLC$3,500.0098% confidence
2318 Norwich Drive, Carrollton, TX, 75006
Held by Fire Ins Exchange
Co-owner on this record: Claiborne, J
Insurance premium refund (IN05) · Reported 2008 · ID 42535615
$1,196.00
3 possible associated properties
At this address
- Claiborne, Jenneta A$31.3491% confidence
2318 Norwich Drive, Carrollton, TX, 75006
- Claiborne, Jenneta A1 SHARES91% confidence
2318 Norwich Drive, Carrollton, TX, 75006
- Claiborne, J$1,196.0091% 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.
- Claiborne, Jenneta A$31.3491% confidence
2318 Norwich Drive, Carrollton, TX, 75006
Held by Fire Ins Exchange
Co-owner on this record: Claiborne, D
Insurance premium refund (IN05) · Reported 2008 · ID 42535615
$1,196.00
3 possible associated properties
At this address
- Claiborne, Jenneta A$31.3495% confidence
2318 Norwich Drive, Carrollton, TX, 75006
- Claiborne, Jenneta A1 SHARES95% confidence
2318 Norwich Drive, Carrollton, TX, 75006
- Claiborne, D$1,196.0091% 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.
- Claiborne, Jenneta A$31.3495% confidence
2405 Misty Lane, Carrollton, TX, 75006
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2014 · ID 18688521
$1,195.72
1 possible associated property
At this address
- Mendoza, Celso$65.1295% confidence
2405 Misty 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.
- Mendoza, Celso$65.1295% confidence
$1,195.39
#### East Hebron Parkway Apt #####, Carrollton, TX, 75010
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92463224
$1,195.17
Software, Development ConferenceTX
1420 Macarthur Drive Suite 104, Carrollton, TX, 75007
Held by Worldcom Inc & Subs
Expense check (CK10) · Reported 2000 · ID 19744783
$1,195.00
1 possible associated property
At this address
- Software Dev Conf & Show Group$1,595.0095% confidence
1420 Macarthur Drive Suite 104, 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.
- Software Dev Conf & Show Group$1,595.0095% confidence
1020 Alyssa Lane, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016 · ID 41829253
$1,195.00
3525 Country Square Drive Apt P20, 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 87625948
$1,195.00
#### Old Denton Road Apt ####, Carrollton, TX, 75010
Held by American Family Mutual Ins Co S I
Insurance premium refund (IN05) · Reported 2024 · ID 92072435
$1,195.00
1506 Derby Run, Carrollton, TX, 75007
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2024 · ID 93227668
$1,194.97
2426 Lacy Lane, Carrollton, TX, 75006
Held by Skf USA Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85485473
$1,194.95
3976 Legacy Trail, Carrollton, TX, 75010
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3831739
$1,194.38
1 possible associated property
At this address
- Silverman, Candita$72.5298% confidence
3976 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.
- Silverman, Candita$72.5298% confidence
United Systemstechnology IncTX
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Held by Global Payments Inc
Accounts payable (MS08) · Reported 2023 · ID 82990718
$1,194.27
3 possible associated properties
Same owner name elsewhere
- United Systemstechnology Inc$1,137.65100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
- United Systemstechnology Inc$1,190.21100% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
- United Systemstechnology Inc$1,143.66100% 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$1,137.65100% confidence
4230 Fairway Drive Apt 1101, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95252859
$1,194.00
2225 Greenview, Carrollton, TX, 75010
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 3560937
$1,193.79
3 possible associated properties
At this address
- Gohl, Charles$221.1098% confidence
2225 Greenview, Carrollton, TX, 75010
- Gohl, Charles$8,882.3398% confidence
2225 Greenview, Carrollton, TX, 75010
- Gohl, Charles$71.6498% confidence
2225 Greenview, 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.
- Gohl, Charles$221.1098% confidence
2225 Greenview, Carrollton, TX, 75010
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010 · ID 3561126
$1,193.79
3 possible associated properties
At this address
- Gohl, Charles$221.1098% confidence
2225 Greenview, Carrollton, TX, 75010
- Gohl, Charles$8,882.3398% confidence
2225 Greenview, Carrollton, TX, 75010
- Gohl, Charles$71.6498% confidence
2225 Greenview, 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.
- Gohl, Charles$221.1098% confidence