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
PO Box 113179, Carrollton, TX, 75011
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55675830
$1,260.13
2402 Brooke Court, Carrollton, TX, 75006
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55675830
$1,260.13
2126 Northmoor Drive, Carrollton, TX, 75006
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2003 · ID 42524304
$1,260.00
1 possible associated property
At this address
- Holder, Ronald$6,574.0091% confidence
2126 Northmoor 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.
- Holder, Ronald$6,574.0091% confidence
1214 Pawnee Trail, Carrollton, TX, 75007
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020 · ID 68027936
$1,260.00
4689 Mustang Parkway, Carrollton, TX, 75010
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2022 · ID 76725983
$1,260.00
5 possible associated properties
Same owner name elsewhere
- Avenues, At Carrollton$770.00100% confidence
Avenues At Carrollton Owner Ll 4689 Mustang Parkway, Carrollton, TX, 75010
- Avenues, At Carrollton$47.59100% confidence
4689 Mustang Parkway, Carrollton, 75010
- Avenues, At Carrollton$26.4798% confidence
At this address
- Avenues, At Carrollton$630.0098% confidence
4689 Mustang Parkway, Carrollton, TX, 75010
- Avenues, At Carrollton$190.4698% confidence
4689 Mustang Parkway, 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.
- Avenues, At Carrollton$770.00100% confidence
$1,260.00
2 possible associated properties
At this address
- Gulati, Tanuj$100.0095% confidence
1641 Coyote Ridge, Carrollton, TX, 75010
- Gulati, Tanuj1 SHARES95% confidence
1641 Coyote Ridge, 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.
- Gulati, Tanuj$100.0095% confidence
3516 Sweetspring Drive, Carrollton, TX, 75007
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2018 · ID 54013862
$1,259.76
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2024 · ID 95121645
$1,259.72
3 possible associated properties
Same owner name elsewhere
- Erma, K McClure$5,215.43100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
- Erma, K McClure$1,446.75100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
- Erma, K McClure$1,913.71100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erma, K McClure$5,215.43100% confidence
2601 Renwick Drive, Carrollton, TX, 75007
Held by First National Bank Texas
Checking account (AC01) · Reported 2016 · ID 28072423
$1,259.69
1 possible associated property
At this address
- Beverage, Daniel$34.1795% confidence
2601 Renwick 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.
- Beverage, Daniel$34.1795% confidence
1614 East Beltline, Carrollton, TX, 75006
Held by Crown Hill Mem Park & Mausoleum Inc
Trust funds (TR06) · Reported 2009 · ID 20219243
$1,259.31
1 possible associated property
Same owner name elsewhere
- Martinez, Lillian D$16.0398% confidence
26800 Ellis Road, Madera, CA, 93638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Lillian D$16.0398% confidence
2938 Shady Lane Circle, Carrollton, TX, 75006
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018 · ID 54730606
$1,259.29
2 possible associated properties
At this address
- Lovell, James$2,718.1698% confidence
2938 Shady Lane Circle, Carrollton, TX, 75006
- Lovell, James C$537.5795% confidence
2938 Shady Lane Circle, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovell, James$2,718.1698% confidence
1405 Susan Lane, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40459707
$1,259.05
2 possible associated properties
At this address
- Min, Young Sun$400.1798% confidence
1405 Susan Lane, Carrollton, TX, 75007
- Min, Hee Yoon$185.4191% confidence
1405 Susan 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.
- Min, Young Sun$400.1798% confidence
Oradell Lane Holdings LP DBATX
#### International Parkway # ####, Carrollton, TX, 75007
Held by City Of Dallas
Utility deposit (UT01) · Reported 2023 · ID 85524447
$1,258.97
#### Midway ####, Carrollton, TX, 75006
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367352
$1,258.65
1 possible associated property
Same owner name elsewhere
- Jerry Erb Custom Homes Inc$1,121.09100% 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.
- Jerry Erb Custom Homes Inc$1,121.09100% confidence
1819 Fairfax Lane, Carrollton, TX, 75006
Held by Allstate Fire & Cas Ins
Co-owner on this record: Roman, Migdalia
Insurance premium refund (IN05) · Reported 2015 · ID 40677226
$1,258.62
6 possible associated properties
Same owner name elsewhere
- Roman, Salvador$8.5798% confidence
15514 Stevens Street, Bellflower, CA, 90706
- Roman, Salvador$4.0098% confidence
Unknown, 00000
- Roman, Salvador$2.4798% confidence
16707 Garfield Avenue Sp1903, Paramount, CA, 90723
At this address
- Roman, Salvador$554.0298% confidence
1819 Fairfax Lane, Carrollton, TX, 75006
- Roman, Salvador$29.2398% confidence
1819 Fairfax Lane, Carrollton, TX, 75006
- Roman, Salvador$30.4598% confidence
1819 Fairfax 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.
- Roman, Salvador$8.5798% confidence
1819 Fairfax Lane, Carrollton, TX, 75006
Held by Allstate Fire & Cas Ins
Co-owner on this record: Roman, Salvador
Insurance premium refund (IN05) · Reported 2015 · ID 40677226
$1,258.62
6 possible associated properties
Same owner name elsewhere
- Roman, Migdalia$5.8998% confidence
Unknown, 00000
- Roman, Migdalia$304.7598% confidence
1918 South 10th Street, Milwaukee, WI, 53204
- Roman, Migdalia$129.1798% confidence
420 Tower Drive, Kyle, TX, 78640
At this address
- Roman, Salvador A$337.9591% confidence
1819 Fairfax Lane, Carrollton, TX, 75006
- Roman, Salvador$554.0291% confidence
1819 Fairfax Lane, Carrollton, TX, 75006
- Roman, Salvador A$144.7691% confidence
1819 Fairfax 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.
- Roman, Migdalia$5.8998% confidence
Ua 02 26 88 Lois A Billingsley Trust F-B -O M Liss Allyn BillingsleyTX
2226 Dallas Drive, Carrollton, TX, 75006
Held by Wal Mart Stores Inc
Co-owner on this record: Billingsley, Lois
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53532894
$1,258.51
2226 Dallas Drive, Carrollton, TX, 75006
Held by Wal Mart Stores Inc
Co-owner on this record: Ua 02 26 88 Lois A Billingsley Trust F-B -O M Liss Allyn Billingsley
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53532894
$1,258.51
$1,258.49
2 possible associated properties
Same owner name elsewhere
- Thomsom, Kevin$21.9598% confidence
12250 17 Street Apt 1, Yucaipa, CA, 92399
- Thomsom, Kevin$21.9598% confidence
12250 17 Street Apt 1, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomsom, Kevin$21.9598% confidence
#### Marsh Lane #####, Carrollton, TX, 75006
Held by State Of California
Co-owner on this record: Harrelson, Joe K
Matured certificate of deposit (AC03) · Reported 1997 · ID 41518954
$1,257.65
1 possible associated property
Same owner name elsewhere
- Harrelson, David K$96.9298% confidence
8721 Canterbury, Panarama City, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrelson, David K$96.9298% confidence
1111 South Main Street, Carrollton, TX, 75006
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 52049215
$1,257.51
1814 Fairfax Lane, Carrollton, TX, 75006
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021 · ID 74715124
$1,257.18
#### Old Denton Road #####, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368047
$1,256.90
3620 Huffines Boulevard Apt 1822, Carrollton, TX, 75010
Held by Intouch Cu
Savings account (AC02) · Reported 2023 · ID 85714430
$1,256.81
#### Midway Road Suite ###, Carrollton, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 67375868
$1,256.60
3 possible associated properties
Same owner name elsewhere
- Miramontes, Alfonso$4.4698% confidence
4158 Gisell Lane, Stockton, CA, 95206
- Miramontes, Alfonso$3.1198% confidence
430 Gibralter Street, Oxnard, CA, 93030
- Miramontes, Alfonso$1.5298% confidence
P.o. Box 1926, Helendale, CA, 92342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miramontes, Alfonso$4.4698% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75010
Held by Metrocrest Surgery Center, L.p
Refund due (MS11) · Reported 2023 · ID 84871617
$1,256.37
3 possible associated properties
Same owner name elsewhere
- Mastellar, Danielle$155.06100% confidence
##### #### East Josey Lane, Carrollton, TX, 75010
- Mastellar, Danielle$103.1498% confidence
1807 East Branch Hollow Drive, Carrollton, TX, 75007
- Mastellar, Danielle$28.0098% confidence
#### Timberglen Road Apt ###, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mastellar, Danielle$155.06100% confidence
2036 Ash Hill, Carrollton, TX, 75007
Held by Ford Motor Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 14772039
$1,256.00
2 possible associated properties
At this address
- Be Er A Jesus E$1,045.7098% confidence
2036 Ash Hill, Carrollton, TX, 75007
- Be Er A Jesus E$265.9698% confidence
2036 Ash Hill, 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.
- Be Er A Jesus E$1,045.7098% confidence
2508 Highlander Way Suite 200, Carrollton, TX, 75006
Held by State Of Indiana
Utility refund or rebate (UT03) · Reported 2004 · ID 13305334
$1,255.69
3 possible associated properties
Same owner name elsewhere
- Busybody Inc$446.84100% confidence
C/o Busybody 1 2508 Highlander Way Suite 230, Carrollton, TX, 75006
- Busybody Inc$75.1998% confidence
4698 South Center Convoy Street, San Diego, CA, 92111
- Busybody Inc$168.0098% confidence
4540 Beltway Drive, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busybody Inc$446.84100% confidence
PO Box 112088, Carrollton, TX, 75011
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2001 · ID 32710119
$1,255.40
1445 Mac Arthur Drive, Carrollton, TX, 75007
Held by Zurn Industries LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9401279
$1,255.00
3 possible associated properties
Same owner name elsewhere
- Buescher, Homes$1,107.99100% confidence
#### Macarthur ####, Carrollton, TX, 75007
- Buescher, Homes$39.68100% confidence
#### Macarthur Dr####, Carrollton, TX, 75007
- Buescher, Homes$136.39100% confidence
1445 Macarthur Suite 100, 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.
- Buescher, Homes$1,107.99100% confidence
#### Metrocrest Drive ####, Carrollton, TX, 75006
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Virani, Suraiya
Insurance premium refund (IN05) · Reported 2021 · ID 70135094
$1,255.00
#### Metrocrest Drive ####, Carrollton, TX, 75006
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Prasla, Murad
Insurance premium refund (IN05) · Reported 2021 · ID 70135094
$1,255.00
4958 Steinbeck Street, Carrollton, TX, 75010
Held by Lincoln Benefit Life Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85334535
$1,255.00
1421 Patton Place, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689505
$1,254.91
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695826
$1,254.91
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3703206
$1,254.91
1303 Marsh Lane, Carrollton, TX, 75240
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1993 · ID 14958590
$1,254.80
Fairway, Independent Mortgage CTX
4201 Marsh Lane, Carrollton, TX, 75007
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021 · ID 69603219
$1,253.94
6 possible associated properties
Same owner name elsewhere
- Fairway, Independent Mortgage C$617.00100% confidence
Oprp Isaoa/atima 4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage C$1,380.46100% confidence
#### Pinecrest Drive Suite ###, Plano, TX, 75024
- Fairway, Independent Mortgage C$905.60100% confidence
PO Box 961292, Fort Worth, TX, 76161
At this address
- Fairway, Independent Mortgage C$1,601.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage C$2,340.0098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corp I$4,069.0095% 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 C$617.00100% confidence
2922 Country Place Court, Carrollton, TX, 75006
Held by Pnc Bank Ntl Assn
Paying-agent account (TR01) · Reported 2016 · ID 7489242
$1,253.87
2518 Rosebud Court, Carrollton, TX, 75006
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 39035342
$1,253.85
1 possible associated property
At this address
- Jasso, Tomas$34.4798% confidence
2518 Rosebud Court, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Tomas$34.4798% confidence
$1,253.22
1 possible associated property
Same owner name elsewhere
- Sultan, Kulsum$76.27100% confidence
2200 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.
- Sultan, Kulsum$76.27100% confidence
$1,253.11
3 possible associated properties
At this address
- Employee Retention Services LLC$54.2598% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Employee Retention Services LLC$503.1698% confidence
3044 Old Denton Road, Carrollton, TX, 75007
- Employee Retention Services LLC$975.6798% confidence
3044 Old Denton 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.
- Employee Retention Services LLC$54.2598% confidence
#### East Hebron Parkway Apt #####, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72060092
$1,253.02
2 possible associated properties
Same owner name elsewhere
- Usher, Janella$8,800.08100% confidence
#### East Hebron Parkway Apt #####, Carrollton, TX, 75010
- Usher, Janella$1,494.56100% confidence
#### East Hebron Parkway 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.
- Usher, Janella$8,800.08100% confidence
Lonnie R Hay JR Or Diamary R HayTX
#### Carrollton Parkway Apt #####, Carrollton, TX, 75010
ID 102279481
$1,252.78
1802 Sherwood Place, Carrollton, TX, 75006
Held by Bank Of New York
Checking account (AC01) · Reported 2005 · ID 5135806
$1,252.70
2 possible associated properties
At this address
- Aguilar, Axel$35.0091% confidence
1802 Sherwood Place, Carrollton, TX, 75006
- Aguilar, Axel$52.1891% confidence
1802 Sherwood 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.
- Aguilar, Axel$35.0091% confidence
#### Midcourt Road Suite ### To Tig Real Estate Services, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9653716
$1,252.53
2128 Versailles Drive, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3208908
$1,252.37
1807 Addington Drive, Carrollton, TX, 75007
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020 · ID 63322925
$1,252.05
2 possible associated properties
At this address
- Thomas, Nicholas$54.2598% confidence
1807 Addington Drive, Carrollton, TX, 75007
- Thomas, Nicholas$32.4898% confidence
1807 Addington 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.
- Thomas, Nicholas$54.2598% confidence
4100 Medical Parkway, Carrollton, TX, 75007
Held by Lexington Clinic
Refund due (MS11) · Reported 2019 · ID 61906455
$1,251.88
1 possible associated property
At this address
- Hch Administration Inc$62.1098% confidence
4100 Medical Parkway, 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.
- Hch Administration Inc$62.1098% confidence
1044 Cherrywood Lane, Carrollton, TX, 75006
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966120
$1,251.35
2 possible associated properties
At this address
- Harris, Walter$28.1298% confidence
1044 Cherrywood Lane, Carrollton, TX, 75006
- Harris, Walter$550.0198% confidence
1044 Cherrywood 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.
- Harris, Walter$28.1298% confidence
3707 Viewmont Drive, Carrollton, TX, 75007
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56076002
$1,251.12
3630 Amanda Circle, Carrollton, TX, 75007
Co-owner on this record: Estate Of Ronnie R Hanna
ID 97405067
$1,251.11
1 possible associated property
At this address
- Estate Of Ronnie R Hanna$1,251.1191% confidence
3630 Amanda Circle, 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.
- Estate Of Ronnie R Hanna$1,251.1191% confidence
3630 Amanda Circle, Carrollton, TX, 75007
Co-owner on this record: Estate Of Janet R Hanna
ID 97405067
$1,251.11
1 possible associated property
At this address
- Estate Of Janet R Hanna$1,251.1191% confidence
3630 Amanda Circle, 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.
- Estate Of Janet R Hanna$1,251.1191% confidence
3610 North Josey Lane Suite 206, Carrollton, TX, 75007
Held by Lender Processing Svcs LLC
Vendor check (CK13) · Reported 2014 · ID 10282826
$1,250.71
1 possible associated property
At this address
- Schroeder, Michael$679.1998% confidence
3610 North Josey Lane Suite 206, 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.
- Schroeder, Michael$679.1998% confidence
$1,250.47
3 possible associated properties
At this address
- Dillon, Mzee$51.6898% confidence
2805 Buena Vista Court, Carrollton, TX, 75007
- Dillon, Mzee$47.8798% confidence
2805 Buena Vista Court, Carrollton, TX, 75007
- Dillon, Anna$61.0791% confidence
2805 Buena Vista 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.
- Dillon, Mzee$51.6898% confidence
3253 Northview, Carrollton, TX, 75007
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40320014
$1,250.30
1 possible associated property
At this address
- Solis, Jorge$132.7295% confidence
3253 Northview, 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.
- Solis, Jorge$132.7295% confidence
3253 Northview 84712, Carrollton, TX, 75007
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40320014
$1,250.30
4206 Crestedge Drive, Carrollton, TX, 75010
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018 · ID 53203572
$1,250.03
2 possible associated properties
Same owner name elsewhere
- Hacker, Anthony$50.00100% confidence
#### Carrollton Parkway #####, Carrollton, TX, 75010
- Hacker, Anthony$0.0298% confidence
Unknown, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hacker, Anthony$50.00100% confidence
2060 Arbor Creek Drive Apt B, Carrollton, TX, 75010
Held by Hartford Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 1359164
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Mason, Bob$0.1198% confidence
349 Massol Avenue Apartment 3, Los Gatos, CA, 95030
- Mason, Bob$5.0098% confidence
185 Knob Hill Drive, Boulder Creek, CA, 95006
- Mason, Bob—98% confidence
PO Box 5712 Statesville, NC, 28687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Bob$0.1198% confidence
1433 Dimmit Drive, Carrollton, TX, 75010
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017 · ID 40564660
$1,250.00
6 possible associated properties
Same owner name elsewhere
- Chagani, Suleman S$352.00100% confidence
#### Indian Run Drive Apt ###, Carrollton, TX, 75010
- Chagani, Suleman S$160.7298% confidence
8900 Independence Parkway, Plano, TX, 75025
- Chagani, Suleman S$101.0498% confidence
8900 Independence Parkway, Plano, TX, 75025
At this address
- Chagani, Suleman S$52.1198% confidence
1433 Dimmit Drive, Carrollton, TX, 75010
- Chagani, Suleman S$26.4198% confidence
1433 Dimmit Drive, Carrollton, TX, 75010
- Chagani, Suleman S$1,230.0098% confidence
1433 Dimmit 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.
- Chagani, Suleman S$352.00100% confidence
1433 Dimmit Drive, Carrollton, TX, 75010
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018 · ID 53347711
$1,250.00
6 possible associated properties
Same owner name elsewhere
- Chagani, Suleman$237.18100% confidence
4629 Ridge Lane, Carrollton, TX, 75010
- Chagani, Suleman$63.36100% confidence
4629 Ridge Lane, Carrollton, TX, 75010
- Chagani, Suleman$35.0098% confidence
1433 Dimmit Drive Apt 9 203, Dallas, TX, 75224
At this address
- Chagani, Suleman$49.1998% confidence
1433 Dimmit Drive, Carrollton, TX, 75010
- Chagani, Suleman$29.2398% confidence
1433 Dimmit Drive, Carrollton, TX, 75010
- Chagani, Suleman$103.1798% confidence
1433 Dimmit 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.
- Chagani, Suleman$237.18100% confidence
4000 International Parkway, Carrollton, TX, 75007
Held by Cnj Citibank NA
Checking account (AC01) · Reported 2020 · ID 67929021
$1,250.00
Platinum Finacials EnterprisesTX
2629 Serenity Court, Carrollton, TX, 75010
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023 · ID 84613774
$1,250.00
2138 North Josey Lane Suite 102, Carrollton, TX, 75006
Held by Partners Healthcare System Inc
Accounts payable (MS08) · Reported 2023 · ID 89409684
$1,250.00
3504 Sweetspring Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95254996
$1,250.00
Meridian Apartment Owner LLC Aka Arium CTX
Attn Leasing Office 3620 Huffines Boulevard, Carrollton, TX, 75010
ID 100555736
$1,250.00
3015 Sierra Drive, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015 · ID 3224829
$1,249.97
3 possible associated properties
Same owner name elsewhere
- Morse, Suzy$5.0098% confidence
827 East Avenue K7, Lancaster, CA, 93535
- Morse, Suzy$5.0098% confidence
42900 Staffordshire Drive, Lancaster, CA, 93534
- Morse, Suzy$6.6698% confidence
827 East Avenue K7, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morse, Suzy$5.0098% confidence
2003 Sancerre, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38194056
$1,249.82
3929 Matthew Lane, Carrollton, TX, 75007
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51182398
$1,249.72
1 possible associated property
At this address
- Mooers, Stephen$37.3698% confidence
3929 Matthew 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.
- Mooers, Stephen$37.3698% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 38750461
$1,249.66
3 possible associated properties
Same owner name elsewhere
- Anischenko, Steve$105.53100% confidence
2116 Marsh Lane Apt 2210, Carrollton, TX, 75006
- Anischenko, Steve50 SHARES100% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
- Anischenko, Steve$1,561.35100% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anischenko, Steve$105.53100% confidence
$1,249.56
6 possible associated properties
Same owner name elsewhere
- Truong, Scott$50.0098% confidence
3328 Norwood Avenue, San Jose, CA, 95148
- Truong, Scott$50.0098% confidence
3328 Norwood Avenue, San Jose, CA, 95148
- Truong, Scott$50.0098% confidence
3328 Norwood Avenue, San Jose, CA, 95148
At this address
- Truong, Scott$93.7498% confidence
1501 Flowers Drive, Carrollton, TX, 75007
- Truong, Scott$42.9298% confidence
1501 Flowers Drive, Carrollton, TX, 75007
- Truong, Scott$92.2098% confidence
1501 Flowers 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.
- Truong, Scott$50.0098% confidence
#### Wallace Drive ####, Carrollton, TX, 75006
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2018 · ID 54081950
$1,249.38
3 possible associated properties
Same owner name elsewhere
- Viking, Supply Net$8.0098% confidence
5081 Kelton Way, Sacramento, CA, 95838
- Viking, Supply Net$16.7298% confidence
30996 Santana Street, Hayward, CA, 94544
- Viking, Supply Net$200.0098% confidence
501 West Parker Road, Houston, TX, 77091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viking, Supply Net$8.0098% confidence
1501 South I-35, Carrollton, TX, 75006
Held by Fcci Ins Co
Vendor check (CK13) · Reported 2023 · ID 86439706
$1,249.00
4 possible associated properties
Same owner name elsewhere
- Five, Star Ford$224.92100% confidence
1635 South Interstate 35, Carrollton, TX, 75006
- Five, Star Ford$2,506.8598% confidence
#### Northeast Loop ###, North Richland Hills, TX, 76180
- Five, Star Ford$1,273.3098% confidence
5250 North Riverside Drive, Fort Worth, TX, 76137
At this address
- Five, Star Ford Carrollton$239.9595% confidence
1501 South I 35, 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.
- Five, Star Ford$224.92100% confidence
$1,249.00
Evans, Garment Restoration DallasTX
Valedez #### West Crosby Road Suite ###, Carrollton, TX, 75006
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78213249
$1,248.72
#### Trade Ctr Suite ###, Carrollton, TX, 75007
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94496666
$1,248.12
1708 Pleasant Run Road, Carrollton, TX, 75006
Held by American Access Casualty Co
Co-owner on this record: Garcia, Urrutia Victoriano
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839245
$1,248.04
1708 Pleasant Run Road, Carrollton, TX, 75006
Held by American Access Casualty Co
Co-owner on this record: Td, Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839245
$1,248.04
3 possible associated properties
At this address
- Garcia, Urrutia Victoriano$191.7698% confidence
1708 Pleasant Run Road, Carrollton, TX, 75006
- Garcia, Victoriano$55.0091% confidence
1708 Pleasant Run Road, Carrollton, TX, 75006
- Garcia, Victoriano$56.8791% confidence
1708 Pleasant Run 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.
- Garcia, Urrutia Victoriano$191.7698% confidence
#### County Square Drive ###, Carrollton, TX, 75006
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72782389
$1,247.65
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68134272
$1,247.62
2230 Heartside Place, Carrollton, TX, 75007
Held by Hanover Ins Group Inc
Dividend reinvestment plan (SC19) · Reported 2001 · ID 642649
$1,247.30
4 possible associated properties
Same owner name elsewhere
- Stroud, Carol J$99.1398% confidence
2113 Emory Street, San Jose, CA, 95128
- Stroud, Carol J$30.1798% confidence
240 Village Tree Drive, Highland Village, TX, 75077
- Stroud, Carol J$815.8298% confidence
3209 Broken Bow, Denton, TX, 76209
At this address
- Stroud, Carol J$26.1698% confidence
2230 Heartside Place, 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.
- Stroud, Carol J$99.1398% confidence
2403 Lacey Lane, Carrollton, TX, 75006
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2023 · ID 82963050
$1,247.10
1210 Sycamore Drive, Carrollton, TX, 75007
Held by First Ntl Bank
Checking account (AC01) · Reported 2015 · ID 33332968
$1,247.02
$1,247.02
2210 Hutton Drive, Carrollton, TX, 75006
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42622826
$1,246.63
1 possible associated property
Same owner name elsewhere
- Contract Datascan Inc$32.1598% confidence
#### Trade Center Suite ### C O Herb Billings, 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.
- Contract Datascan Inc$32.1598% confidence
$1,246.58
1 possible associated property
At this address
- Hunt, Denise$189.8398% confidence
1652 West Frankford Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Denise$189.8398% confidence
1523 Estates Way, Carrollton, TX, 75006
Held by Sbc Communications Inc
Dividend reinvestment plan (SC19) · Reported 2001 · ID 16379063
$1,246.52
3 possible associated properties
At this address
- Brister, Beulah$352.1198% confidence
1523 Estates Way, Carrollton, TX, 75006
- Brister, Beulah$623.2698% confidence
1523 Estates Way, Carrollton, TX, 75006
- Brister, Beulah$623.2698% confidence
1523 Estates Way, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brister, Beulah$352.1198% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Legacy Reserves Operating LP
Net revenue interest (MI01) · Reported 2017 · ID 46708991
$1,246.31
3 possible associated properties
At this address
- Royall, John$50,932.6098% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$10,218.1698% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$11,473.3898% confidence
1600 Sutters Mill 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.
- Royall, John$50,932.6098% confidence
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Illinois Healthcare And Family Services
Other court deposit (CT05) · Reported 2019 · ID 62261936
$1,246.14
3 possible associated properties
Same owner name elsewhere
- Sambo, Sarun$65.00100% confidence
18959 Lina Street, Carrollton, TX, 75007
- Sambo, Sarun$160.41100% confidence
18959 Lina Street, Carrollton, TX, 75007
- Sambo, Sarun$34.0098% confidence
18250 Marsh Lane, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sambo, Sarun$65.00100% confidence
#### South Main Street Apt ####, Carrollton, TX, 75006
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2021 · ID 70290952
$1,245.97
1 possible associated property
Same owner name elsewhere
- Estate Of Glenda P Rampy$3,546.73100% confidence
1111 South Main Street Apt 2232, 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.
- Estate Of Glenda P Rampy$3,546.73100% confidence
$1,245.93
3 possible associated properties
At this address
- Inguanzo, Jesus$200.0098% confidence
3925 Brazos Drive, Carrollton, TX, 75007
- Inguanzo, Jesus$200.0098% confidence
3925 Brazos Drive, Carrollton, TX, 75007
- Inguanzo, Jesus$115.7898% confidence
3925 Brazos 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.
- Inguanzo, Jesus$200.0098% confidence
#### Tarpley Suite ### 33 Elk Street Suite 300, Carrollton, TX, 75006
Held by McKesson Corp
Accounts payable (MS08) · Reported 2016 · ID 41474037
$1,245.87
1 possible associated property
Same owner name elsewhere
- Precision, Warehouse Desig$462.77100% confidence
#### Tarpley Suite ### PO Box 660613, 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.
- Precision, Warehouse Desig$462.77100% confidence
P O Box 116791, Carrollton, TX, 75011
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366044
$1,245.02
$1,245.00
3 possible associated properties
At this address
- McKesson Corporation$319.3098% confidence
1220 Senlac Drive, Carrollton, TX, 75006
- McKesson$3,014.5091% confidence
1220 Senlac Drive, Carrollton, TX, 75006
- McKesson$1,539.1091% 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 Corporation$319.3098% confidence
3205 Stonehenge Lane, Carrollton, TX, 75006
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2022 · ID 77059738
$1,244.96
6 possible associated properties
Same owner name elsewhere
- Van, Dusen Edwrene$600.0098% confidence
#### An County Road ###, Palestine, TX, 75803
- Van, Dusen Edwrene$600.0098% confidence
#### An County Road ###, Palestine, TX, 75803
- Van, Dusen Edwrene$600.0098% confidence
#### An County Road ###, Palestine, TX, 75803
At this address
- Van, Dusen Edwrene$276.0098% confidence
3205 Stonehenge Lane, Carrollton, TX, 75006
- Van, Dusen Edwrene$292.0098% confidence
3205 Stonehenge Lane, Carrollton, TX, 75006
- Van, Dusen Edwrene$316.0098% confidence
3205 Stonehenge 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.
- Van, Dusen Edwrene$600.0098% confidence
1601 San Francisco Street, Carrollton, TX, 75007
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79448113
$1,244.77
2 possible associated properties
At this address
- Mary, Elizabeth Payne$278.6298% confidence
1601 San Francisco Street, Carrollton, TX, 75007
- Mary, Elizabeth Payne Esta$32.0095% confidence
1601 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.
- Mary, Elizabeth Payne$278.6298% confidence
1815 Trinity Valley Drive, Carrollton, TX, 75006
Held by Clubcorp Financial Mgt Co
Accounts payable (MS08) · Reported 2023 · ID 89291684
$1,244.67
5 possible associated properties
Same owner name elsewhere
- Ocean Beauty Seafoods LLC$774.2098% confidence
Kodiak Facility PO Box 1457, Kodiak, AK, 99615-1457
- Ocean Beauty Seafoods LLC$271.0498% confidence
P O Box 1457, Kodiak, AK, 99615-1457
At this address
- Ocean Beauty Seafoods LLC$500.0098% confidence
1815 Trinity Valley Drive, Carrollton, TX, 75006
- Ocean Beauty Seafoods LLC$500.0098% confidence
1815 Trinity Valley Drive, Carrollton, TX, 75006
- Ocean Beauty Seafoods LLC$500.0098% confidence
1815 Trinity Valley 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.
- Ocean Beauty Seafoods LLC$774.2098% confidence
4203 Juniper Lane, Carrollton, TX, 77057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7970092
$1,244.48
2403 Lacy Lane, Carrollton, TX, 75006
Held by Berger Transfer & Storage Iinc
Customer overpayment (MS05) · Reported 2024 · ID 89615077
$1,243.38
3 possible associated properties
At this address
- Mb2 Dental$101.6698% confidence
2403 Lacy Lane, Carrollton, TX, 75006
- Mb2 Dental Solutions$51.4095% confidence
2403 Lacy Lane, Carrollton, TX, 75006
- Mb2 Dental Solutions$17,496.2595% confidence
2403 Lacy 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.
- Mb2 Dental$101.6698% confidence
$1,243.12