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 20, 2026 · official state programs
$1,322.10
2101 Stonegate Drive, Carrollton, TX, 75010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94078936
$1,321.20
3 possible associated properties
At this address
- Williamson, Robin$29.9998% confidence
2101 Stonegate Drive, Carrollton, TX, 75010
- Williamson, Robin$987.3198% confidence
2101 Stonegate Drive, Carrollton, TX, 75010
- Williamson, Miranda$75.0091% confidence
2101 Stonegate 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.
- Williamson, Robin$29.9998% confidence
1617 Kings Point Drive, Carrollton, TX, 75007
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015 · ID 12480447
$1,321.05
3 possible associated properties
Same owner name elsewhere
- Cassity, Merle$1,345.00100% confidence
1106 Wiltshire Drive, Carrollton, TX, 75007
At this address
- Cassity, Merle4 SHARES98% confidence
1617 Kings Point Drive, Carrollton, TX, 75007
- Cassity, Merle87 SHARES98% confidence
1617 Kings Point 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.
- Cassity, Merle$1,345.00100% confidence
$1,320.96
3 possible associated properties
Same owner name elsewhere
- Regus Corporation$4,524.49100% confidence
#### Kellyway Drive Suite ###, Carrollton, TX, 75006
- Regus Corporation$9,087.10100% confidence
#### Kellyway Drive Suite ###, Carrollton, TX, 75006
- Regus Corporation$11,245.07100% confidence
#### Kellyway 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.
- Regus Corporation$4,524.49100% confidence
$1,320.80
3 possible associated properties
At this address
- Fairway Independent Mortgage Corp I$4,069.0095% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway, Independent Mortgage C$1,601.0095% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$3,000.0095% 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 Corp I$4,069.0095% confidence
C/o Baylor Health Care System 4343 Josey Lane, Carrollton, TX, 75010
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2018 · ID 50084483
$1,320.12
3 possible associated properties
Same owner name elsewhere
- Baylor, Mp Phcy Carrollton$2,339.21100% confidence
C/o Baylor Health Care System 4343 Josey Lane, Carrollton, TX, 75010
- Baylor, Mp Phcy Carrollton$3,509.70100% confidence
C/o Baylor Health Care System 4343 Josey Lane, Carrollton, TX, 75010
- Baylor, Mp Phcy Carrollton$1,994.31100% confidence
C/o Baylor Health Care System 4343 Josey Lane, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baylor, Mp Phcy Carrollton$2,339.21100% confidence
79 Boulevard Richard Lenoir, Carrollton, TX, 75011
Held by Littler Mendelson PC
Accounts payable (MS08) · Reported 2022 · ID 82226577
$1,320.00
#### Capital Pky ###, Carrollton, TX, 75006
Held by Enserch Corp
Security deposit (AC06) · Reported 1994 · ID 30683999
$1,319.44
#### South Josey Lane Apt ###, Carrollton, TX, 75006
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 3590086
$1,319.02
2511 Lake Bend Terr, Carrollton, TX, 75006
Held by Bkv North Texas LLC
Mineral proceeds (MI10) · Reported 2024 · ID 92966520
$1,318.97
3 possible associated properties
At this address
- Shirley, Hall Wilkerson$554.7098% confidence
2511 Lake Bend Terr, Carrollton, TX, 75006
- Shirley, Hall Wilkerson$557.0598% confidence
2511 Lake Bend Terr, Carrollton, TX, 75006
- Shirley, Hall Wilkerson$597.1398% confidence
2511 Lake Bend Terr, 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.
- Shirley, Hall Wilkerson$554.7098% confidence
3822 Hollow Way Apt 501, Carrollton, TX, 75007
Held by Physicians Med Ctr LLC
Refund due (MS11) · Reported 2024 · ID 95718285
$1,317.85
3 possible associated properties
Same owner name elsewhere
- Lynn, Williams$0.3798% confidence
6490 Malachite Avenue, Alta Loma, CA, 91737
- Lynn, Williams$0.0898% confidence
2407 South Second Avenue, Arcadia, CA, 91006
- Lynn, Williams$9.0298% confidence
108 East Market Street, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynn, Williams$0.3798% confidence
Shayan Texas Management Co IncTX
2650 Midway Road, Carrollton, TX, 75006
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635907
$1,316.01
2 possible associated properties
At this address
- Shayan Texas Management Co Inc$2,318.6098% confidence
2650 Midway Road, Carrollton, TX, 75006
- Shayan, Mason$48.0091% confidence
2650 Midway Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shayan Texas Management Co Inc$2,318.6098% confidence
#### Old Denton Road Suite ### #, Carrollton, TX, 75007
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57858680
$1,315.81
Apt ##### #### East Ro, Carrollton, TX, 75007
Held by Provident Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56431231
$1,315.61
1825 North Josey Lane A, Carrollton, TX, 75006
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008 · ID 7114418
$1,315.26
1 possible associated property
At this address
- Perez, Victor M$250.0091% confidence
1825 North Josey Lane A, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Victor M$250.0091% confidence
#### East Trinity Mills ####, Carrollton, TX, 75006
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2020 · ID 64573441
$1,315.07
2511 Rosebud Circle, Carrollton, TX, 75006
Held by United Security Bancshares Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68677912
$1,315.01
5 possible associated properties
Same owner name elsewhere
- Mc, Cutchen William$208.8298% confidence
25521 Indian Hill Lane, Laguna Hills, CA, 92653
- Mc, Cutchen William$10.0098% confidence
1050 Yorktown Drive, Sunnyvale, CA, 94087
At this address
- Mc, Cutchen William$2,565.4998% confidence
2511 Rosebud Circle, Carrollton, TX, 75006
- Mc, Cutchen William$2,373.9098% confidence
2511 Rosebud Circle, Carrollton, TX, 75006
- Mc, Cutchen William$186.8998% confidence
2511 Rosebud 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.
- Mc, Cutchen William$208.8298% confidence
4253 Hunt Drive Suite #2501, Carrollton, TX, 75010
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2005 · ID 37929913
$1,315.00
3 possible associated properties
Same owner name elsewhere
- Betancourt, Gerardo$5.53100% confidence
535 South Curson Avenue 10F, Los Angeles, CA, 90036
- Betancourt, Gerardo$37.08100% confidence
535 South Curson Avenue 10F, Los Angeles, CA, 90036
- Betancourt, Gerardo$5.8598% confidence
4122 Saratoga Avenue 20, Los Angeles, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Betancourt, Gerardo$5.53100% confidence
Apt 2001 1330 Mac Arthur Drive, Carrollton, TX, 75007
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60781704
$1,314.68
3 possible associated properties
Same owner name elsewhere
- Khoja, Almas$38.97100% confidence
#### Mac Arthur Drive Apt ###, Carrollton, TX, 75007
- Khoja, Almas$124.88100% confidence
#### Mac Arthur Drive Apt ###, Carrollton, TX, 75007
- Khoja, Almas$65.00100% confidence
1330 Mac Arthur Drive Apt 604, 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.
- Khoja, Almas$38.97100% confidence
4728 Vallaresso Way, Carrollton, TX, 75010
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024 · ID 92705812
$1,314.00
5 possible associated properties
Same owner name elsewhere
- Yellamanchili, Rajani$772.2898% confidence
409 Roundstone Road, Haslet, TX, 76052
- Yellamanchili, Rajani$4,431.6398% confidence
1129 Knightsbridge Road, Argyle, TX, 76226
- Yellamanchili, Rajani$540.9798% confidence
409 Roundstone Road, Haslet, TX, 76052
At this address
- Yellamanchili, Rajani$2,291.0698% confidence
4728 Vallaresso Way, Carrollton, TX, 75010
- Yellamanchili, Rajani$8,609.2598% confidence
4728 Vallaresso Way, 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.
- Yellamanchili, Rajani$772.2898% confidence
#### North Josey Lane ###, Carrollton, TX, 77007
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88334921
$1,313.97
3 possible associated properties
Same owner name elsewhere
- Milburn Dfw LLC$112.99100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
- Milburn Dfw LLC$115.37100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
- Milburn Dfw LLC$784.00100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milburn Dfw LLC$112.99100% confidence
$1,313.61
5 possible associated properties
Same owner name elsewhere
- Rider, Eddie$60.0098% confidence
#### Briar Lane ####, Wharton, 77488
- Rider, Eddie$1,177.9398% confidence
#### North Sh ### Apt ###b, Bonham, TX, 75418
At this address
- Rider, Eddie$479.8198% confidence
2746 Sedgeway Lane, Carrollton, TX, 75006
- Rider, Eddie H$308.3495% confidence
2746 Sedgeway Lane, Carrollton, TX, 75006
- Rider, Kay J$245.5091% confidence
2746 Sedgeway 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.
- Rider, Eddie$60.0098% confidence
#### Keller Springs Apt ###, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82708092
$1,313.54
1 possible associated property
Same owner name elsewhere
- Dramatic, Beauty Care$42.5098% confidence
508 Twilight Trail, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dramatic, Beauty Care$42.5098% confidence
2214 Arbor Creek Drive, Carrollton, TX, 75010
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017 · ID 35845047
$1,313.52
2214 Arbor Creek Drive 94862, Carrollton, TX, 75010
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017 · ID 35845047
$1,313.52
3022 North Josey Apt 241, Carrollton, TX, 75007
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53556332
$1,313.12
1440 Carrollton Parkway 24201, Carrollton, TX, 75010
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47500075
$1,313.03
2724 Realty Road, Carrollton, TX, 75006
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018 · ID 56024679
$1,312.52
6 possible associated properties
Same owner name elsewhere
- Leather Center Inc$479.02100% confidence
2724 East Realty Road, Carrollton, TX, 75006
- Leather Center Inc$112.58100% confidence
2724 Realty Drive, Carrollton, TX, 75006
- Leather Center Inc$4,782.73100% confidence
Carrollton, TX, 75006
At this address
- Leather Center Inc$267.8798% confidence
2724 Realty Road, Carrollton, TX, 75006
- Leather Center Inc$99.1598% confidence
2724 Realty Road, Carrollton, TX, 75006
- Leather Center$318.7595% confidence
2724 Realty 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.
- Leather Center Inc$479.02100% confidence
#### East Peters Clny Road Apt ###, Carrollton, TX, 75007
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2006 · ID 30980086
$1,311.51
1 possible associated property
Same owner name elsewhere
- Norris, Daizon$103.4498% confidence
131 North Forest Avenue, Tyler, TX, 75702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Daizon$103.4498% confidence
1211 Noble Avenue, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4512494
$1,311.46
2924 Country Place, Carrollton, TX, 75006
Held by Amerus Group Co
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 16013720
$1,311.00
1 possible associated property
At this address
- Marx, Alan S$30.4098% confidence
2924 Country 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.
- Marx, Alan S$30.4098% confidence
3044 Old Denton Road Suite 111305 A Aaa Allstate Ohd, Carrollton, TX, 75007
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72288094
$1,310.96
1 possible associated property
At this address
- Peter, Stephens$5,138.0998% confidence
3044 Old Denton Road Suite 111305 A Aaa Allstate Ohd, 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.
- Peter, Stephens$5,138.0998% confidence
4000 International Parkway, Carrollton, TX, 75007
Held by Capita Corp
Refund due (MS11) · Reported 2017 · ID 8159385
$1,310.37
6 possible associated properties
Same owner name elsewhere
- Sebring Capital Corporation$75.00100% confidence
4000 International Parkwa Suite 3000, Carrollton, TX, 75007
- Sebring Capital Corporation$56.49100% confidence
4000 International Parkway Suite, Carrollton, TX, 75007
- Sebring Capital Corporation$41.13100% confidence
#### International Parkway #####, Carrollton, TX, 75007
At this address
- Sebring Capital Corporation$120.1998% confidence
4000 International Parkway, Carrollton, TX, 75007
- Sebring Capital Partners Limit$91.0091% confidence
4000 International Parkway, Carrollton, TX, 75007
- Sebring Capital Isaoa$51.3991% confidence
4000 International 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.
- Sebring Capital Corporation$75.00100% confidence
#### Hutton Drive Suite ###, Carrollton, TX, 75006
Held by Philadelphia Indemnity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 8702624
$1,310.30
3 possible associated properties
Same owner name elsewhere
- Med Depot Inc$2,829.01100% confidence
C/o Attn: David Whitmer #### Hutton Drive Suite ###, Carrollton, TX, 75006
- Med Depot Inc$10,269.29100% confidence
C/o Attn: David Whitmer #### Hutton Drive Suite ###, Carrollton, TX, 75006
- Med Depot Inc$1,000.00100% confidence
#### Hutton 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.
- Med Depot Inc$2,829.01100% confidence
$1,309.31
3 possible associated properties
Same owner name elsewhere
- Hemmingson, Daniel$6.1598% confidence
481 Seville Way, Manteca, CA, 95336
- Hemmingson, Daniel$1.5098% confidence
481 Seville Way, Manteca, CA, 95336
- Hemmingson, Daniel$19.2598% confidence
3043 Janessa Way, Stockton, CA, 95205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemmingson, Daniel$6.1598% confidence
Material Handling Services LLCTX
#### Capital Drive Suite ###, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79145851
$1,309.28
3347 Sam Rayburn Run, Carrollton, TX, 75007
Held by US Bank
Escrow account (TR04) · Reported 2020 · ID 63667227
$1,308.03
2 possible associated properties
At this address
- Aleksuk, Vanessa$156.0091% confidence
3347 Sam Rayburn Run, Carrollton, TX, 75007
- Aleksuk, Vanessa$184.1891% confidence
3347 Sam Rayburn Run, 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.
- Aleksuk, Vanessa$156.0091% confidence
Amk LPTX
#### Wallace Drive ####, Carrollton, TX, 75006
Held by Universal Underwriters Ins Co
Unidentified insurance remittance (IN06) · Reported 2006 · ID 16347865
$1,308.02
3525 Country Square Drive Apt J 103, Carrollton, TX, 75006
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2018 · ID 52413307
$1,307.40
Reliable, Automatic SprinklerTX
2110 Hutton Suite 108, Carrollton, TX, 75006
Held by Atterro Inc
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 15705702
$1,306.99
2 possible associated properties
Same owner name elsewhere
- Reliable, Automatic Sprinkler$350.59100% confidence
#### Luna Road Suite ### 2110 Hutton Drive, Carrollton, TX, 75006
- Reliable, Automatic Sprinkler$26.2998% confidence
#### West Main Street ###, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reliable, Automatic Sprinkler$350.59100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015 · ID 39349046
$1,306.81
3 possible associated properties
Same owner name elsewhere
- Shotayo, Adebowale A$703.87100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
- Shotayo, Adebowale A$559.87100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
- Shotayo, Adebowale A$514.11100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shotayo, Adebowale A$703.87100% confidence
P O Box 116223, Carrollton, TX, 75011
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017 · ID 3001480
$1,305.94
2309 Aberdeen Circle, Carrollton, TX, 75007
Held by Questa Energy Corp
Mineral royalties (MI02) · Reported 2017 · ID 47491567
$1,305.92
3 possible associated properties
At this address
- Holley, Phyllis$112.1198% confidence
2309 Aberdeen Circle, Carrollton, TX, 75007
- Holley, Phyllis$63.3698% confidence
2309 Aberdeen Circle, Carrollton, TX, 75007
- Holley, Phyllis$78.6198% confidence
2309 Aberdeen 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.
- Holley, Phyllis$112.1198% confidence
P O Box 98, Carrollton, TX, 00000
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987 · ID 30651600
$1,305.01
2 possible associated properties
Same owner name elsewhere
- Ford, Lee J$277.1798% confidence
1501 North I 35E, Carrollton, TX, 75006
- Ford, Lee J$2,800.4798% confidence
13039 Carriage Road, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Lee J$277.1798% confidence
#### North Josey Suite ###, Carrollton, TX, 75006
Held by Sterling Natl Ins Agency
Insurance premium refund (IN05) · Reported 2009 · ID 42147076
$1,305.00
3102 Abbey Road, Carrollton, TX, 75007
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 59519142
$1,305.00
1 possible associated property
At this address
- Owens, Mary$194.8698% confidence
3102 Abbey 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.
- Owens, Mary$194.8698% confidence
Suite ### #### Trade Ctr, Carrollton, TX, 75007
Held by Wells Fargo Equipment Finance Inc
Refund due (MS11) · Reported 2018 · ID 54602079
$1,304.36
3 possible associated properties
Same owner name elsewhere
- Gvi Security Inc$1,637.41100% confidence
2801 Trade Center Drive, Carrollton, TX, 75007
- Gvi Security Inc$500.00100% confidence
2801 Trade Center Drive Suite 120, Carrollton, TX, 75007
- Gvi Security Inc$1,304.36100% confidence
Suite ### #### Trade Ctr, Houston, 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.
- Gvi Security Inc$1,637.41100% confidence
4100 Midwest Road, Carrollton, TX, 75007
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 17153616
$1,304.27
2 possible associated properties
Same owner name elsewhere
- Courtyard, Village$660.0098% confidence
- Courtyard, Village$200.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,304.27
##### Kelly Boulevard ###, Carrollton, TX, 75287
Held by Ac Nielsen Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 13501082
$1,303.97
2442 Norwich Drive, Carrollton, TX, 75006
Held by Woodmen Of The World Lic Society
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 17269405
$1,303.93
2 possible associated properties
Same owner name elsewhere
- Eubanks, Sandra$48.0998% confidence
104 Country Place Drive, Adkins, TX, 78101
- Eubanks, Sandra$104.1098% confidence
14611 Rosehill Drive, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eubanks, Sandra$48.0998% confidence
1513 Chesterfield Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015 · ID 4701056
$1,303.18
1 possible associated property
At this address
- Angela, Blackstone DBA$586.5398% confidence
1513 Chesterfield 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.
- Angela, Blackstone DBA$586.5398% confidence
$1,303.13
4213 Arbor Creek Drive, Carrollton, TX, 75010
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92198870
$1,302.57
1 possible associated property
At this address
- Crowson, Nancy$2,137.9398% confidence
4213 Arbor Creek 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.
- Crowson, Nancy$2,137.9398% confidence
3305 Wiley Post Road, Carrollton, TX, 75006
Held by At&t Corp
Refund due (MS11) · Reported 2008 · ID 4235981
$1,301.88
1 possible associated property
At this address
- Edge Wholesale Inc$169.8098% confidence
3305 Wiley Post 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.
- Edge Wholesale Inc$169.8098% confidence
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Held by Jp Morgan Chase & Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 2933821
$1,301.44
1 possible associated property
Same owner name elsewhere
- McCutcheon, Alena G$0.6198% confidence
923 Grand Canal, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCutcheon, Alena G$0.6198% confidence
P O Box 116109, Carrollton, TX, 75011
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88369072
$1,301.35
$1,301.07
4 possible associated properties
Same owner name elsewhere
- Stoltzfus, Warren$25.2198% confidence
3821 Cemetery Hill Road, Carrollton, TX, 75010
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$25.2198% confidence
3822 Westminster Drive, Carrollton, TX, 75007
Held by Obee Credit Union
Cashier’s check (CK01) · Reported 2021 · ID 74861728
$1,300.13
3837 Harrison Drive, Carrollton, TX, 75010
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2016 · ID 8915973
$1,300.00
3 possible associated properties
At this address
- Luong, Lucy2872.32 SHARES98% confidence
3837 Harrison Drive, Carrollton, TX, 75010
- Luong, Steven1 SHARES91% confidence
3837 Harrison Drive, Carrollton, TX, 75010
- Luong, Steven1 SHARES91% confidence
3837 Harrison 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.
- Luong, Lucy2872.32 SHARES98% confidence
1432 Meadow Vista Drive, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82723026
$1,300.00
1120 Mac Arthur Drive, Carrollton, TX, 75007
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83539164
$1,300.00
3 possible associated properties
Same owner name elsewhere
- Guarchaj, Manuel$99.06100% confidence
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
- Guarchaj, Manuel$0.1198% confidence
7327 Eton Avenue, Canoga Park, CA, 91303
- Guarchaj, Manuel$0.1198% confidence
610 South Coronado Street Apt 503, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guarchaj, Manuel$99.06100% confidence
2913 Cambridgeshire Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Co-owner on this record: McCutcheon, Michelle
Refund due (MS11) · Reported 2023 · ID 86771667
$1,300.00
1 possible associated property
At this address
- McCutcheon, Michelle$1,300.0091% confidence
2913 Cambridgeshire 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.
- McCutcheon, Michelle$1,300.0091% confidence
2913 Cambridgeshire Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Co-owner on this record: McCutcheon, Jon
Refund due (MS11) · Reported 2023 · ID 86771667
$1,300.00
4 possible associated properties
Same owner name elsewhere
- McCutcheon, Michelle$95.0098% confidence
6220 Lemona 3, Van Nuys, CA, 91411
- McCutcheon, Michelle$26.2198% confidence
6220 Lemona #3, Van Nuys, CA, 91411
- McCutcheon, Michelle$500.0098% confidence
Unknown, Unknown, 00000
At this address
- McCutcheon, Jon$1,300.0091% confidence
2913 Cambridgeshire 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.
- McCutcheon, Michelle$95.0098% confidence
1910 South Josey Lane, Carrollton, TX, 75006
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024 · ID 92786540
$1,299.65
#### Old Denton Road # ### ###, Carrollton, TX, 75006
Held by Johnson & Johnson
Dividend reinvestment plan (SC19) · Reported 2009 · ID 7473863
$1,299.05
3 possible associated properties
Same owner name elsewhere
- Fako, Wanda L$82.58100% confidence
2540 Old Denton Road # 310 157, Carrollton, TX, 75006
- Fako, Wanda L$3,106.35100% confidence
2540 Old Denton Road # 310 157, Carrollton, TX, 75006
- Fako, Wanda L$32.11100% confidence
#### Old Denton Road # ### ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fako, Wanda L$82.58100% confidence
Fairway Independent Mortgage CorporationTX
4201 Marsh Lane, Carrollton, TX, 75007
Held by Bunker Hill Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70659279
$1,299.00
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
3313 Willow Ridge Cr, Carrollton, TX, 75007
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022 · ID 75502478
$1,299.00
Marbach, Park Apartments #######TX
#### International Parkway #####, Carrollton, TX, 75006
Held by Xo Communications Services LLC
Accounts payable (MS08) · Reported 2020 · ID 66543024
$1,298.75
1 possible associated property
Same owner name elsewhere
- Marbach, Park Apartments$495.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marbach, Park Apartments$495.0098% confidence
1101 Tahlequah Trail, Carrollton, TX, 75007
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86224203
$1,297.98
$1,297.50
$1,296.90
4281 Comanche Drive, Carrollton, TX, 75010
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023 · ID 86385329
$1,296.25
Bmk IncTX
1270 Champion Circle, Carrollton, TX, 75006
Held by Ge Capital Commercial Svcs Inc
Unidentified remittance (MS06) · Reported 2006 · ID 19411881
$1,296.12
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
RoseTX
2623 Brandywyne Drive, Carrollton, TX, 75007
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 42548012
$1,296.00
$1,295.66
3 possible associated properties
At this address
- White, William M$140.5095% confidence
1306 Derby Run, Carrollton, TX, 75007
- White, William M$1,623.2595% confidence
1306 Derby Run, Carrollton, TX, 75007
- White, William M$95.2095% confidence
1306 Derby Run, 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.
- White, William M$140.5095% confidence
3333 Earhart Drive, Carrollton, TX, 75006
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 9524849
$1,295.64
#### Country Square Drive ###, Carrollton, TX, 00000
Held by State Of New York
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 6717439
$1,295.27
3 possible associated properties
Same owner name elsewhere
- Duncan, Thomas L$3.2498% confidence
5290 Melbourne Place, Riverside, CA, 92508
- Duncan, Thomas L$0.5098% confidence
11616 Compass Point Drive North Apt 99, San Diego, CA, 92126
- Duncan, Thomas L$4.9398% confidence
5290 Melbourne Place, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Thomas L$3.2498% confidence
2020 Rose Hill Road, Carrollton, TX, 75007
Held by Tapestry Inc Ex Kate Spade & C
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 76282736
$1,295.00
Oh, SangTX
2000 Le Mans Drive, Carrollton, TX, 75006
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023 · ID 86790761
$1,295.00
2 possible associated properties
At this address
- Oh, Ick$2,272.7091% confidence
2000 Le Mans Drive, Carrollton, TX, 75006
- Oh, Myung Ja$130.8091% confidence
2000 Le Mans 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.
- Oh, Ick$2,272.7091% confidence
$1,295.00
Csi Control Systems Internatio Nal IncTX
C O Ms Donna Lee 1650 West Crosby Road, Carrollton, TX, 75006
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018 · ID 53500549
$1,294.40
3 possible associated properties
Same owner name elsewhere
- Csi Control Systems Internatio Nal Inc$323.60100% confidence
C O Ms Donna Lee 1650 West Crosby Road, Carrollton, TX, 75006
- Csi Control Systems Internatio Nal Inc$323.60100% confidence
C O Ms Donna Lee 1650 West Crosby Road, Carrollton, TX, 75006
- Csi Control Systems Internatio Nal Inc$328.45100% confidence
C O Ms Donna Lee 1650 West Crosby Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Csi Control Systems Internatio Nal Inc$323.60100% confidence
Solar Contract Carpet Of Las Vegas IncTX
#### Fairway Drive Suite ###, Carrollton, TX, 75010
ID 97720527
$1,293.88
2705 Keller Springs Court, Carrollton, TX, 75006
Held by Xcel Energy Inc
Dividend reinvestment plan (SC19) · Reported 2012 · ID 15402573
$1,293.70
3 possible associated properties
Same owner name elsewhere
- Carroll, T M$78.1298% confidence
14124 Saranac, Whittier, CA, 90605
At this address
- Carroll, T M10 SHARES98% confidence
2705 Keller Springs Court, Carrollton, TX, 75006
- Carroll, Theodore$229.1295% confidence
2705 Keller Springs 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.
- Carroll, T M$78.1298% confidence
3119 Luallen Drive, Carrollton, TX, 75007
Held by Equity Trst Co
Co-owner on this record: Wright, Jo Anna
Traditional IRA — cash (IR01) · Reported 2020 · ID 64360620
$1,292.74
3 possible associated properties
At this address
- Wright, Reynolds$31.2398% confidence
3119 Luallen Drive, Carrollton, TX, 75007
- Wright, Reynolds$85.6898% confidence
3119 Luallen Drive, Carrollton, TX, 75007
- Wright, Reynolds$3,172.5798% confidence
3119 Luallen 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.
- Wright, Reynolds$31.2398% confidence
3914 Spring Hollow Drive, Carrollton, TX, 75007
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209150
$1,292.00
4 possible associated properties
Same owner name elsewhere
- Fennessy, Barbara$47.0098% confidence
5008 Comstock Circle, Fort Worth, TX, 76244
- Fennessy, Barbara$115.0098% confidence
5008 Comstock Circle, Fort Worth, TX, 76244
- Fennessy, Barbara$2,530.5098% confidence
5008 Comstock Circle, Fort Worth, TX, 76244
At this address
- Fennessy, Robert$3,674.5191% confidence
3914 Spring Hollow 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.
- Fennessy, Barbara$47.0098% confidence
2517 Midway Road, Carrollton, TX, 75006
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 5715935
$1,291.71
6 possible associated properties
Same owner name elsewhere
- State Bank Trust$31.6098% confidence
PO Box 460, Beeville, TX, 78104
- State Bank & Trust$258.4498% confidence
2000 West Loop South 15th Floor, Houston, TX, 77027
- State Bank Trust$104.0098% confidence
PO Box 1030, Zapata, TX, 78076
At this address
- State Band T Company$311.2691% confidence
2517 Midway Road, Carrollton, TX, 75006
- State Band T Company$983.0391% confidence
2517 Midway Road, Carrollton, TX, 75006
- State Bank And Trust Company Dallas$25.1691% confidence
2517 Midway Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- State Bank Trust$31.6098% confidence
1123 Wild Cherry, Carrollton, TX
Held by Home Warranty Corporation In Liquidation
Accounts payable (MS08) · Reported 2021 · ID 68923474
$1,291.33
3116 Mayfair Drive, Carrollton, TX, 75007
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2015 · ID 17305430
$1,288.97
4 possible associated properties
Same owner name elsewhere
- Robinson, Darlene B$75.1698% confidence
13241 Palm Street, Garden Grove, CA, 92643
- Robinson, Darlene B$499.6098% confidence
1411 Whispering Wind Lane, Corona, CA, 92881
- Robinson, Darlene B$249.8098% confidence
1122 Carmanita Avenue, Pomona, CA, 91767
At this address
- Robinson, Darlene B$0.0098% confidence
3116 Mayfair 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.
- Robinson, Darlene B$75.1698% confidence
1701 Woodbury, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58821938
$1,288.75
6 possible associated properties
Same owner name elsewhere
- Mogilnicki, Brenda$877.23100% confidence
1701 Woodbury Drive, Carrollton, TX, 75007
- Mogilnicki, Brenda$191.72100% confidence
429 Moonlight Way, Irving, TX, 75063
- Mogilnicki, Brenda$1,511.70100% confidence
429 Moonlight Way, Irving, TX, 75063
At this address
- Mogilnicki, Brenda$445.0098% confidence
1701 Woodbury, Carrollton, TX, 75007
- Mogilnicki, Brenda$86.4898% confidence
1701 Woodbury, Carrollton, TX, 75007
- Mogilnicki, Brenda$1,866.1698% confidence
1701 Woodbury, 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.
- Mogilnicki, Brenda$877.23100% confidence
1618 Kirby, Carrollton, TX, 75006
Held by Prudential Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 7503009
$1,288.64
$1,288.00
1520 Blue Mesa Road, Carrollton, TX, 75007
Held by First Bank Richmond
Cashier’s check (CK01) · Reported 2020 · ID 68404034
$1,287.98
3 possible associated properties
At this address
- Ritz Carrollton Hotel LLC$200.0091% confidence
1520 Blue Mesa Road, Carrollton, TX, 75007
- Ritz Hospitality LLC$119.0091% confidence
1520 Blue Mesa Road, Carrollton, TX, 75007
- Ritz, Mobile Diagnostic Imaging$78.0691% confidence
1520 Blue Mesa 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.
- Ritz Carrollton Hotel LLC$200.0091% confidence
2109 Lansdown Drive, Carrollton, TX, 75010
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3877121
$1,287.20
1 possible associated property
Same owner name elsewhere
- Venable, Julie$23.0998% confidence
41285 Gibbel Road, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venable, Julie$23.0998% confidence
2314 Westbrook Drive, Carrollton, TX, 75007
Held by Texas Health Resources
Refund due (MS11) · Reported 2024 · ID 95718455
$1,286.73
3 possible associated properties
Same owner name elsewhere
- Caldwell, Curtis$1,626.0498% confidence
3410A North 40th Street, Milwaukee, WI, 53216
- Caldwell, Curtis$62.0098% confidence
7100 Westview Drive, Houston, TX, 77055
- Caldwell, Curtis$579.3698% confidence
414 Hamilton Street, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Curtis$1,626.0498% confidence
1855 Cheyenne Drive, Carrollton, TX, 75010
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91368661
$1,286.60
$1,286.37
1 possible associated property
Same owner name elsewhere
- Bennett, Jb$75.4898% confidence
5817 73rd Street, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Jb$75.4898% confidence
1069 Cornell Drive, Carrollton, TX, 75007
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Ghulamhussain, Dilashad
Insurance premium refund (IN05) · Reported 2024 · ID 91488665
$1,285.90
3 possible associated properties
At this address
- Ghulamhussain, Mohammed$58.4698% confidence
1069 Cornell Drive, Carrollton, TX, 75007
- Ghulamhussain, Mohammed$259.2798% confidence
1069 Cornell Drive, Carrollton, TX, 75007
- Ghulamhussain, Dilashad$259.2791% confidence
1069 Cornell 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.
- Ghulamhussain, Mohammed$58.4698% confidence
1069 Cornell Drive, Carrollton, TX, 75007
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Ghulamhussain, Mohammed
Insurance premium refund (IN05) · Reported 2024 · ID 91488665
$1,285.90
3 possible associated properties
At this address
- Ghulamhussain, Dilashad$259.2798% confidence
1069 Cornell Drive, Carrollton, TX, 75007
- Ghulamhussain, Mohammed$58.4691% confidence
1069 Cornell Drive, Carrollton, TX, 75007
- Ghulamhussain, Mohammed$259.2791% confidence
1069 Cornell 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.
- Ghulamhussain, Dilashad$259.2798% confidence
#### Peters Colony #####, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2005 · ID 33736586
$1,285.81