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
#### Carrollton Parkway Apt #####, Carrollton, TX, 75010
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024 · ID 91215354
$1,377.88
1748 Eagle Crest Drive, Carrollton, TX, 75010
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80186082
$1,377.49
2 possible associated properties
At this address
- Pham, Diep$428.2798% confidence
1748 Eagle Crest Drive, Carrollton, TX, 75010
- Pham, Diep$357.6398% confidence
1748 Eagle Crest 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.
- Pham, Diep$428.2798% confidence
1206 Cannes Place, Carrollton, TX, 75006
Held by Nisource Inc
Co-owner on this record: Gretchen S Gane Trust Ua 12-10-85
Unidentified remittance (MS06) · Reported 2021 · ID 74890088
$1,377.31
4 possible associated properties
Same owner name elsewhere
- Gane, Gretchen$250.0098% confidence
#### Diamond Head Circle Apt ###, Dallas, TX, 75225
- Gane, Gretchen$1,430.0398% confidence
#### Diamond Head Circle Apt ###, Dallas, TX, 75225
- Gane, Gretchen$374.4498% confidence
6306 Diamond Head Cr 109, Dallas, TX, 75225
At this address
- Gane, Gretchen S$126.2395% confidence
1206 Cannes 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.
- Gane, Gretchen$250.0098% confidence
Gretchen S Gane Trust Ua 12-10-85TX
1206 Cannes Place, Carrollton, TX, 75006
Held by Nisource Inc
Co-owner on this record: Gane, Gretchen
Unidentified remittance (MS06) · Reported 2021 · ID 74890088
$1,377.31
First Baptist Church Carrollton TxTX
1401 Carrollton Parkway, Carrollton, TX, 75010
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89699552
$1,377.20
Suite 105 2810 East Trinity Mills Road, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 14660210
$1,376.96
1811 Frankford Road East Apt 406, Carrollton, TX, 75007
Held by American Access Casualty Co
Co-owner on this record: Td Auto Finance LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839019
$1,376.58
1811 Frankford Road East Apt 406, Carrollton, TX, 75007
Held by American Access Casualty Co
Co-owner on this record: Allen, Thomas Terry
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90839019
$1,376.58
3390 Sam Rayburn Run, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87670545
$1,376.45
3 possible associated properties
Same owner name elsewhere
- Hussain, Malik$0.3798% confidence
2733 Country Club Boulevard Apt 155, Stockton, CA, 95204
- Hussain, Malik$1.9098% confidence
1144 4th Street Apt 248, Santa Rosa, CA, 95404
- Hussain, Malik$0.9898% confidence
8023 Kaeli Court, Stockton, CA, 95212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hussain, Malik$0.3798% confidence
1000 Terrace Drive, Carrollton, TX, 75006
Held by General Casualty Co Of Wi
Co-owner on this record: Staples, Ginny
Insurance premium refund (IN05) · Reported 2020 · ID 64040884
$1,376.00
1 possible associated property
At this address
- Staples, Ginny$1,376.0091% confidence
1000 Terrace 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.
- Staples, Ginny$1,376.0091% confidence
1000 Terrace Drive, Carrollton, TX, 75006
Held by General Casualty Co Of Wi
Co-owner on this record: Staples, Edwin
Insurance premium refund (IN05) · Reported 2020 · ID 64040884
$1,376.00
1 possible associated property
At this address
- Staples, Edwin$1,376.0091% confidence
1000 Terrace 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.
- Staples, Edwin$1,376.0091% confidence
#### Cox Street Apt ###, Carrollton, TX, 75006
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548454
$1,375.00
1 possible associated property
Same owner name elsewhere
- Davion, Douglas$0.0598% confidence
4225 East Queensdale Street, Compton, CA, 90221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davion, Douglas$0.0598% confidence
2217 Gatsby Wa, Carrollton, TX, 75010
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 38328847
$1,375.00
1 possible associated property
At this address
- Booker, Donald O$53.0098% confidence
2217 Gatsby Wa, 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.
- Booker, Donald O$53.0098% confidence
2217 Gatsby Wa 80014, Carrollton, TX, 75010
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 38328847
$1,375.00
1 possible associated property
At this address
- Booker, Susan L$53.0098% confidence
2217 Gatsby Wa 80014, 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.
- Booker, Susan L$53.0098% confidence
Scott C Spence Insurance AgencTX
1930 East Rosemeade Parkway Suite 20, Carrollton, TX, 75007
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022 · ID 79329919
$1,374.60
1 possible associated property
Same owner name elsewhere
- Scott C Spence Insurance Agenc$1,129.95100% confidence
#### East Rosemeade Parkway Suite ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott C Spence Insurance Agenc$1,129.95100% confidence
$1,374.54
1 possible associated property
At this address
- Christoph, B Knutson Pa$2,791.5598% confidence
2908 East Trinity Mills 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.
- Christoph, B Knutson Pa$2,791.5598% confidence
1716 Saint James Drive, Carrollton, TX, 75007
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 16493196
$1,374.36
4 possible associated properties
Same owner name elsewhere
- Mohamed, Mohamed N$8.0098% confidence
940 West Florence Avenue # 555, Inglewood, CA, 90301
- Mohamed, Mohamed N$4.9998% confidence
617 East 97th Street #306, Inglewood, CA, 90301
- Mohamed, Mohamed N$6.9598% confidence
617 East 97th Street #306, Inglewood, CA, 90301
At this address
- Mohamed, Mohamed N$253.5298% confidence
1716 Saint James Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohamed, Mohamed N$8.0098% confidence
1822 Gravley Drive, Carrollton, TX, 75006
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Allen, Gloria
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 231734
$1,374.36
4 possible associated properties
Same owner name elsewhere
- Allen, L D$0.0198% confidence
3301 Denver Way, Bakersfield, CA, 93309
- Allen, L D$369.5198% confidence
00000
- Allen, L D$95.7098% confidence
1806 Las Cruces Lane, Dallas, TX, 75217
At this address
- Allen, Gloria$1,374.3691% confidence
1822 Gravley 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.
- Allen, L D$0.0198% confidence
1822 Gravley Drive, Carrollton, TX, 75006
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Allen, L D
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 231734
$1,374.36
1 possible associated property
At this address
- Allen, L D$1,374.3691% confidence
1822 Gravley 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.
- Allen, L D$1,374.3691% confidence
$1,374.30
#### West Frankford Road Suite ###, Carrollton, TX, 75007
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816488
$1,374.08
1 possible associated property
Same owner name elsewhere
- Michael Eaton Association$69.30100% confidence
#### West Frankford Road Suite ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael Eaton Association$69.30100% confidence
1202 Cannes Place, Carrollton, TX, 75006
Held by Servicelink Holdings LLC
Co-owner on this record: Gutierrez, Marisol
Escrow account (TR04) · Reported 2019 · ID 59518125
$1,374.00
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Albino$505.36100% confidence
1309 Northside Drive Apt 3, Carrollton, TX, 75006
- Gutierrez, Albino$75.95100% confidence
1801 Denton Drive, Carrollton, TX, 75006
- Gutierrez, Albino$1.3398% confidence
418 West Alvin Avenue, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Albino$505.36100% confidence
2510 Lake Bend Terrace, Carrollton, TX, 77581
Held by HSA Bank
Health savings account (HS01) · Reported 2017 · ID 1150040
$1,373.88
1907 North Josey Lane Apt B, Carrollton, TX, 75006
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945005
$1,373.60
1 possible associated property
At this address
- Mitchell, Jonathan$73.0798% confidence
1907 North Josey Lane Apt B, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Jonathan$73.0798% confidence
Estate Of Charles Varley JamisonTX
1661 Camero Drive, Carrollton, TX, 75006
Co-owner on this record: Jamison, Charles
ID 106262405
$1,373.34
1661 Camero Drive, Carrollton, TX, 75006
Co-owner on this record: Estate Of Charles Varley Jamison
ID 106262405
$1,373.34
3 possible associated properties
Same owner name elsewhere
- Jamison, Charles$29.69100% confidence
1601 Camero Drive, Carrollton, TX, 75006
- Jamison, Charles$940.8298% confidence
206 Center Street, Whitesboro, TX, 76273
- Jamison, Charles$403.2098% confidence
206 Center Street, Whitesboro, TX, 76273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jamison, Charles$29.69100% confidence
$1,373.32
2117 Rose Cliff Lane, Carrollton, TX, 75007
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77037330
$1,373.30
2 possible associated properties
Same owner name elsewhere
- Lineberry, Sharon$217.0098% confidence
12005 Uplands Ridge Drive, Austin, TX, 78738
- Lineberry, Sharon$382.9498% confidence
12005 Uplands Ridge Drive, Austin, TX, 78738
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lineberry, Sharon$217.0098% confidence
1310 Golden Gate Drive, Carrollton, TX, 75007
Held by Park Place Mercedes Dallas
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 34063109
$1,373.24
3718 Galloway Lane, Carrollton, TX, 75007
Held by Metro Med Cu
Co-owner on this record: Flores, Jesus S
Savings account (AC02) · Reported 2015 · ID 32391623
$1,373.00
6 possible associated properties
Same owner name elsewhere
- Flores, Kathryn A$94.2898% confidence
219 West Hampton Way, Fresno, CA, 93705
- Flores, Kathryn A$117.1998% confidence
1243 Oak Avenue, Clovis, CA, 93611
- Flores, Kathryn A$15.0098% confidence
536 Silver Drive, Vacaville, CA, 95687
At this address
- Flores, Kathryn A$720.0098% confidence
3718 Galloway Lane, Carrollton, TX, 75007
- Flores, Kathryn A$1,382.0298% confidence
3718 Galloway Lane, Carrollton, TX, 75007
- Flores, Kathryn$27.3895% confidence
3718 Galloway 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.
- Flores, Kathryn A$94.2898% confidence
4201 Marsh Lane, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71356360
$1,372.85
2 possible associated properties
Same owner name elsewhere
- Loth, Glen$100.8998% confidence
802 Rosedale Drive, Hewitt, TX, 76643
- Loth, Glen$510.3098% confidence
436 North Cedar Ridge Circle, Robinson, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loth, Glen$100.8998% confidence
1702 Station Place, Carrollton, TX, 75007
Held by Capital One
Savings account (AC02) · Reported 2017 · ID 21987689
$1,372.47
1 possible associated property
At this address
- Barbee, Jane E$51.4791% confidence
1702 Station 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.
- Barbee, Jane E$51.4791% confidence
$1,372.33
3 possible associated properties
At this address
- Navarro, Marco$85.6098% confidence
2222 Salem Drive, Carrollton, TX, 75006
- Navarro, Marco$125.0098% confidence
2222 Salem Drive, Carrollton, TX, 75006
- Navarro, Marco A$27.0095% confidence
2222 Salem 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.
- Navarro, Marco$85.6098% confidence
1540 Valwood Parkway, Carrollton, TX, 75006
Held by Holiday Acquisition Holdings LLC
Accounts payable (MS08) · Reported 2021 · ID 74888168
$1,372.28
2 possible associated properties
Same owner name elsewhere
- Parker Power Systems Inc$162.15100% confidence
1540 Valwood Parkway, Carrollton, TX, 75006
- Parker Power Systems Inc$75.02100% confidence
1540 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.
- Parker Power Systems Inc$162.15100% confidence
1400 West Frankford Drive, Carrollton, TX, 75007
Held by Wells Fargo Financial Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 15997071
$1,371.92
Pobox11511, Carrollton, TX, 75011
Held by American Ntl Property & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 16306794
$1,371.73
1009 Terryway, Carrollton, TX, 75006
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64395503
$1,371.29
2133 Lansdown Drive, Carrollton, TX, 75010
Held by Rockwell Automation Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 9476592
$1,370.38
3 possible associated properties
At this address
- Larochelle, A R$62.4098% confidence
2133 Lansdown Drive, Carrollton, TX, 75010
- Larochelle, A R$61.6098% confidence
2133 Lansdown Drive, Carrollton, TX, 75010
- Larochelle, A R$2,142.6898% confidence
2133 Lansdown 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.
- Larochelle, A R$62.4098% confidence
2042 Wildrose, Carrollton, TX, 75007
Held by Merrill Lynch Gra
Mutual fund shares (SC16) · Reported 2019 · ID 60389047
$1,370.33
1 possible associated property
At this address
- Rae, James$879.2198% confidence
2042 Wildrose, 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.
- Rae, James$879.2198% confidence
#### ### Boyington, Carrollton, TX, 75006
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 42278341
$1,370.00
$1,369.87
3 possible associated properties
At this address
- Melendez, Jose$672.2198% confidence
2112 Via Balboa, Carrollton, TX, 75006
- Melendez, Jose$152.3598% confidence
2112 Via Balboa, Carrollton, TX, 75006
- Melendez, Jose$30.0098% confidence
2112 Via Balboa, 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.
- Melendez, Jose$672.2198% confidence
PO Box 111220, Carrollton, TX, 75011
Held by Ingersoll Rand Co
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64362630
$1,369.20
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$1,203.59100% 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
3715 Standridge Drive, Carrollton, TX, 75007
Held by Nwnl Co Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 15697627
$1,369.14
3 possible associated properties
Same owner name elsewhere
- Finnegan, Michael T$3.0098% confidence
1900 Sestri Lane 149, Petaluma, CA, 94954
- Finnegan, Michael T$1,439.7398% confidence
Apt 33 2135 Mission Street, San Francisco, CA, 94110
At this address
- Finnegan, Michael T$27.3398% confidence
3715 Standridge 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.
- Finnegan, Michael T$3.0098% confidence
2725 Colonial Drive, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85497491
$1,369.01
1 possible associated property
Same owner name elsewhere
- Mmbifwa, Zablon$34.1298% confidence
7405 Hillwood Lane, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mmbifwa, Zablon$34.1298% confidence
1613 Bennington Drive, Carrollton, TX, 75007
Held by Citibank NA
Cashier’s check (CK01) · Reported 2013 · ID 5294749
$1,368.97
2 possible associated properties
Same owner name elsewhere
- Poston, William J$166.3398% confidence
1406 Pintail Drive, Suisun City, CA, 94585
- Poston, William J$176.8698% confidence
2308 Marshall Road, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poston, William J$166.3398% confidence
#### Mac Arthur Drive Apt ###, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022 · ID 77763782
$1,368.74
2 possible associated properties
Same owner name elsewhere
- Muhammad, Habib$56.47100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Muhammad, Habib$46.10100% confidence
#### Macathur Drive 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.
- Muhammad, Habib$56.47100% confidence
1324 Bradbury Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022 · ID 77763782
$1,368.74
3 possible associated properties
Same owner name elsewhere
- Jiwani, Shamim$100.0098% confidence
225 Fluor Daniel Drive Apt 9107, Sugar Land, TX, 77479
- Jiwani, Shamim$62.4798% confidence
#### Highway ### ###, Port Arthur, TX, 77642
- Jiwani, Shamim$26.6298% confidence
##### Stancliff Road Apt ####, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiwani, Shamim$100.0098% confidence
Marbach Park Apartments C O VeTX
4000 International Parkway Suite, Carrollton, TX, 75007
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2019 · ID 60535907
$1,368.29
3816 Cochran Drive, Carrollton, TX, 75010
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 5718194
$1,367.96
3 possible associated properties
At this address
- Guerasimoff, Maria$30.4098% confidence
3816 Cochran Drive, Carrollton, TX, 75010
- Guerasimoff, Maria$41.8698% confidence
3816 Cochran Drive, Carrollton, TX, 75010
- Guerasimoff, Maria$233.9498% confidence
3816 Cochran 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.
- Guerasimoff, Maria$30.4098% confidence
#### North Josey Lane ####, Carrollton, TX, 75007
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93364054
$1,367.94
3 possible associated properties
Same owner name elsewhere
- Fiscal, Saturnino$70.4098% confidence
1006 North Bishop Avenue, Dallas, TX, 75208
- Fiscal, Saturnino$82.0698% confidence
5301 East McKinney Street, Denton, TX, 76208
- Fiscal, Saturnino$48.0098% confidence
3028 Mojave Drive, Dallas, TX, 75241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fiscal, Saturnino$70.4098% confidence
2127 Placid Drive, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 64300626
$1,367.59
1914 Rambling Ridge Lane, Carrollton, TX, 75007
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 6146689
$1,367.29
#### North Interstate ##e Suite ###, Carrollton, TX, 75006
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101521
$1,367.15
2515 Fruitland, Carrollton, TX, 75234
Held by US Auto Ins Svcs Inc
Co-owner on this record: Rivera, Juan
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 34874736
$1,367.06
4233 Swan Forest Drive Apt A, Carrollton, TX, 75010
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90421088
$1,367.00
1 possible associated property
Same owner name elsewhere
- Greebon, Daryl$29.08100% confidence
A 4233 Swan Forest 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.
- Greebon, Daryl$29.08100% confidence
3937 Indian Oaks Lane, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60707843
$1,366.30
6 possible associated properties
Same owner name elsewhere
- Cornwall, Vicount$331.00100% confidence
#### Hunt Drive No ####, Carrollton, TX, 75010
- Cornwall, Vicount$126.4098% confidence
#### Greenridge Drive Apt ###, Houston, TX, 77057
- Cornwall, Vicount$137.3698% confidence
3000 Greenridge Drive 911, Houston, TX, 77057
At this address
- Cornwall, Vicount$166.0498% confidence
3937 Indian Oaks Lane, Carrollton, TX, 75010
- Cornwall, Vicount$25.0198% confidence
3937 Indian Oaks Lane, Carrollton, TX, 75010
- Cornwall, Vicount$533.9598% confidence
3937 Indian Oaks 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.
- Cornwall, Vicount$331.00100% confidence
P.o. Box 111397, Carrollton, TX, 75011
Held by Fulton County Board Of Commissioners
Refund due (MS11) · Reported 2021 · ID 74587070
$1,365.53
2037 Hearthstone Drive, Carrollton, TX, 75010
Held by Sunoco Inc
Mineral proceeds (MI10) · Reported 2002 · ID 8749384
$1,365.19
4 possible associated properties
Same owner name elsewhere
- Shivers, Lori K$40.0098% confidence
2630 Country Hollow, San Antonio, TX, 78209
At this address
- Shivers, Lori K$468.5598% confidence
2037 Hearthstone Drive, Carrollton, TX, 75010
- Shivers, Lori K$32.1698% confidence
2037 Hearthstone Drive, Carrollton, TX, 75010
- Shivers, Lori K$6,490.0898% confidence
2037 Hearthstone 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.
- Shivers, Lori K$40.0098% confidence
1150 Luna Road, Carrollton, TX, 75006
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83381383
$1,364.71
4 possible associated properties
Same owner name elsewhere
- Smith, System$1,263.9598% confidence
Driver Improvement Institue In 2201 Brookhollow Plaza Drive Suite 200, Arlington, TX, 76006
At this address
- Smith, System$33.8198% confidence
1150 Luna Road, Carrollton, TX, 75006
- Smith, System$365.6098% confidence
1150 Luna Road, Carrollton, TX, 75006
- Smith, System Manufacturing32 SHARES95% confidence
1150 Luna Road, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, System$1,263.9598% confidence
2025 West Belt Line Road, Carrollton, TX, 75006
Held by Txu Gas Co
Customer overpayment (MS05) · Reported 2002 · ID 30701989
$1,364.55
1 possible associated property
Same owner name elsewhere
- Southland Container Inc$648.3298% confidence
118 West Adams, Jacksonville, TX, 75766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southland Container Inc$648.3298% confidence
2901 Country Place Circle, Carrollton, TX, 75006
Co-owner on this record: Sachdeva, Jugel
ID 110115368
$1,364.50
4 possible associated properties
Same owner name elsewhere
- Sachdeva, Archana$4.0098% confidence
25 Momento Drive, Irvine, CA, 92603
- Sachdeva, Archana$0.1098% confidence
117 Panorama, Irvine, CA, 92618
- Sachdeva, Archana$19.4498% confidence
25 Momento, Irvine, CA, 92603
At this address
- Sachdeva, Jugel$1,364.5091% confidence
2901 Country Place 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.
- Sachdeva, Archana$4.0098% confidence
2901 Country Place Circle, Carrollton, TX, 75006
Co-owner on this record: Sachdeva, Archana
ID 110115368
$1,364.50
4 possible associated properties
Same owner name elsewhere
- Sachdeva, Jugel$638.78100% confidence
2901 Country Place Circle, Carrollton, TX, 75006
- Sachdeva, Jugel$4.0098% confidence
25 Momento Drive, Irvine, CA, 92603
- Sachdeva, Jugel$5.0098% confidence
25 Momento, Irvine, CA, 92603
At this address
- Sachdeva, Archana$1,364.5091% confidence
2901 Country Place 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.
- Sachdeva, Jugel$638.78100% confidence
1208 Jackson Street, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469569
$1,364.38
2 possible associated properties
At this address
- Flores, Maria G$636.5195% confidence
1208 Jackson Street, Carrollton, TX, 75006
- Flores, Jose Tomas$40.8091% confidence
1208 Jackson Street, 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.
- Flores, Maria G$636.5195% confidence
4340 Country Squire Drive Apt North O 20, Carrollton, TX, 75006
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014 · ID 39881334
$1,364.19
4 possible associated properties
Same owner name elsewhere
- Nadler, David$0.4898% confidence
3431 Parker Street, Rocklin, CA, 95765
- Nadler, David$0.8498% confidence
3524 Astoria Circle, Fairfield, CA, 94534
- Nadler, David$0.0298% confidence
4922 Partridge Circle, La Palma, CA, 90623
At this address
- Nadler, David$816.0098% confidence
4340 Country Squire Drive Apt North O 20, 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.
- Nadler, David$0.4898% confidence
1455 Halsey Way, Carrollton, TX, 75007
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023 · ID 89551477
$1,363.64
1 possible associated property
At this address
- Dozzo, Mario$47.0791% confidence
1455 Halsey Way, 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.
- Dozzo, Mario$47.0791% confidence
PO Box 110562 2928 Bay Oaks Drive, Carrollton, TX, 75011
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006 · ID 7694680
$1,363.49
3917 Brazos Drive, Carrollton, TX, 75007
Held by Asi Lloyds
Co-owner on this record: Winterbotham, Christine
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 34941634
$1,363.24
2 possible associated properties
At this address
- Winterbotham, Glyn$1,526.3198% confidence
3917 Brazos Drive, Carrollton, TX, 75007
- Winterbotham, Glyn$1,944.7498% confidence
3917 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.
- Winterbotham, Glyn$1,526.3198% confidence
3917 Brazos Drive, Carrollton, TX
Held by Asi Lloyds
Co-owner on this record: Winterbotham, Glyn
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 34941634
$1,363.24
IdsTX
#### Hutton Drive Suite ###, Carrollton, TX, 75006
Held by Fedex Corp Espp
Accounts payable (MS08) · Reported 2015 · ID 21834307
$1,362.70
Tsts Of Tt Group Industries IncTX
#### Wallace Drive Suite ### Re Michael Maloof Correction, Carrollton, TX, 75006
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 78246556
$1,362.46
3 possible associated properties
Same owner name elsewhere
- Tsts Of Tt Group Industries Inc$900.00100% confidence
#### Wallace Drive Suite ### Re Stephen Goudie Adjustment, Carrollton, TX, 75006
- Tsts Of Tt Group Industries Inc$104.00100% confidence
#### Wallace Drive Suite ###, Carrollton, TX, 75006
- Tsts Of Tt Group Industries Inc$25.00100% confidence
#### Wallace Drive Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsts Of Tt Group Industries Inc$900.00100% confidence
3440 Rosemeade Parkway, Carrollton, TX, 00000
Held by Arbys Restaurant Group
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 14992722
$1,362.40
PO Box 118450, Carrollton, TX, 75011
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92001971
$1,362.11
3 possible associated properties
Same owner name elsewhere
- Voicisity LLC$50.00100% confidence
PO Box 118450, Carrollton, TX, 75011
- Voicisity LLC$2,145.69100% confidence
PO Box 118450, Carrollton, TX, 75011
- Voicisity LLC$681.64100% confidence
PO Box 118450, 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.
- Voicisity LLC$50.00100% confidence
2210 Dallas Drive, Carrollton, TX, 75006
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84610892
$1,361.39
1 possible associated property
At this address
- Akard, Wayne$2,854.2398% confidence
2210 Dallas 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.
- Akard, Wayne$2,854.2398% confidence
#### West Heberon Parkway Apt#####, Carrollton, TX, 75010
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022 · ID 78824345
$1,361.34
#### North Josey Lane Apt ###, Carrollton, TX, 75010
Held by Eagle Materials
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 34249856
$1,360.83
3 possible associated properties
Same owner name elsewhere
- Brady, William L$71.40100% confidence
#### North Josey Lane Apt ###, Carrollton, TX, 75010
- Brady, William L$2,721.65100% confidence
#### North Josey Lane Apt ###, Carrollton, TX, 75010
- Brady, William L$5.1598% confidence
6143 Las Tunas Drive, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brady, William L$71.40100% confidence
1109 East Hebron Parkway 7101, Carrollton, TX, 75010
Held by Tidel Engineering LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74651885
$1,360.75
5 possible associated properties
Same owner name elsewhere
- Habib, Adam$414.67100% confidence
1109 East Hebron Parkway Apt 7101, Carrollton, TX, 75010
- Habib, Adam$3,770.78100% confidence
#### East Hebron Parkway Apt ####, Carrollton, TX, 75010
- Habib, Adam$2.0098% confidence
1021 Hibiscus Way, Placentia, CA, 92870
At this address
- Habib, Adam$38.8898% confidence
1109 East Hebron Parkway #7101, Carrollton, TX, 75010
- Habib, Adam$1,004.0398% confidence
1109 East Hebron Parkway 7101, 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.
- Habib, Adam$414.67100% confidence
1409 Mapleview Drive, Carrollton, TX, 75007
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83137271
$1,360.65
3 possible associated properties
At this address
- Pipkins, Julia$25.4698% confidence
1409 Mapleview Drive, Carrollton, TX, 75007
- Pipkins, Quentin J$211.3991% confidence
1409 Mapleview Drive, Carrollton, TX, 75007
- Pipkins, Quentin$28.1791% confidence
1409 Mapleview 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.
- Pipkins, Julia$25.4698% confidence
1834 Hood Street, Carrollton, TX, 75006
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78292207
$1,360.50
3 possible associated properties
Same owner name elsewhere
- Dehoyos, Rosa$729.0398% confidence
7445 Gleason, Houston, TX, 77016
- Dehoyos, Rosa$90.8098% confidence
PO Box 224, Sonora, TX, 76950
- Dehoyos, Rosa$1,035.0098% confidence
2126 River Hollow Drive, San Antonio, TX, 78232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehoyos, Rosa$729.0398% confidence
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 16670159
$1,360.28
1 possible associated property
Same owner name elsewhere
- Bowers, SR Ronald G$1,360.28100% 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.
- Bowers, SR Ronald G$1,360.28100% confidence
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 16670160
$1,360.28
1 possible associated property
Same owner name elsewhere
- Bowers, SR Ronald G$1,360.28100% 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.
- Bowers, SR Ronald G$1,360.28100% confidence
2340 East Trinity Mills Road Suite 300, Carrollton, TX, 75006
Held by American Access Casualty Co
Co-owner on this record: Chakanyuka, Loveless
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70580443
$1,360.00
3 possible associated properties
Same owner name elsewhere
- Texas, Health Resources$13,333.3398% confidence
927 Stuart Road, Denton, TX, 76209
- Texas, Health Resources$2,688.1898% confidence
1300 Pennsylvania Avenue, Fort Worth, TX, 76104
- Texas, Health Resources$5,838.1598% confidence
PO Box 8549, Fort Worth, TX, 76124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Health Resources$13,333.3398% confidence
$1,359.44
3 possible associated properties
Same owner name elsewhere
- Rendon, Abel$387.8798% confidence
1312 Louisiana Street, Center, TX, 75935
- Rendon, Abel$52.8098% confidence
21419 Coyote Trail, Lago Vista, TX, 78645
- Rendon, Abel$61.0098% confidence
934 Glamis Avenue, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendon, Abel$387.8798% confidence
$1,359.28
3227 Northview, Carrollton, TX, 75007
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2015 · ID 23041587
$1,358.78
3 possible associated properties
At this address
- Bradford, Kay Lynne$463.4898% confidence
3227 Northview, Carrollton, TX, 75007
- Bradford, Kay L$300.0095% confidence
3227 Northview, Carrollton, TX, 75007
- Bradford, Kay$48.1595% confidence
3227 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.
- Bradford, Kay Lynne$463.4898% confidence
5675 Sugarun Lane, Carrollton, TX, 75006
Held by Realreal, Inc. The
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80694066
$1,358.75
3 possible associated properties
Same owner name elsewhere
- Workman, Molly$32.59100% confidence
2108 Via Estrada, Carrollton, TX, 75006
- Workman, Molly$419.67100% confidence
2108 Via Estrada, Carrollton, TX, 75006
- Workman, Molly$286.79100% confidence
2108 Via Estrada, 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.
- Workman, Molly$32.59100% confidence
#### Mac Arthur Drive Apt ###, Carrollton, TX, 75007
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006 · ID 40383287
$1,358.71
4645 Plano Pky, Carrollton, TX, 75010
Held by General Electric Co
Accounts payable (MS08) · Reported 2014 · ID 6332367
$1,358.00
$1,358.00
1 possible associated property
Same owner name elsewhere
- Di-Duca, Andrew$25.0098% confidence
18880 Marsh Lane Apt 1606, 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.
- Di-Duca, Andrew$25.0098% confidence
#### Fairway Drive ######, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88273789
$1,357.53
3 possible associated properties
Same owner name elsewhere
- Spanos Corporation$312.65100% confidence
#### Fairway Drive ######, Carrollton, TX, 75010
- Spanos Corporation$216.66100% confidence
#### Fairway Drive ######, Carrollton, TX, 75010
- Spanos Corporation$391.54100% confidence
#### Fairway 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.
- Spanos Corporation$312.65100% confidence
PO Box 117734, Carrollton, TX, 75011
Held by Cica Life Insurance Company Of
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91739312
$1,357.34
2831 Cambridgeshire, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367026
$1,356.98
Col Usaf Ret Attn: Cheryl Overman 2932 Woodcroft Circle, Carrollton, TX, 75006
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011 · ID 24932044
$1,356.74
1 possible associated property
Same owner name elsewhere
- Kurtz, Howard F$143.44100% confidence
2934 Woodcroft 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.
- Kurtz, Howard F$143.44100% confidence
1318 Silver Maple Drive, Carrollton, TX, 75007
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81049996
$1,356.02
1 possible associated property
At this address
- Alvarez, Rafael$93.9398% confidence
1318 Silver Maple 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.
- Alvarez, Rafael$93.9398% confidence
2210 Creekview, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3694026
$1,355.30
1 possible associated property
At this address
- Kim, Kyungmam$105.9491% confidence
2210 Creekview, 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.
- Kim, Kyungmam$105.9491% confidence
2531 Glen Morris Road, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698134
$1,355.30
1 possible associated property
Same owner name elsewhere
- Napoli, Daniel A$80.8198% confidence
5712 Green Hollow Lane, The Colony, 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.
- Napoli, Daniel A$80.8198% confidence
2941 Lockwood Drive, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700947
$1,355.30
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3702390
$1,355.30
1 possible associated property
Same owner name elsewhere
- Shamsuddin, Nadia$210.0098% confidence
919 Featherbrook Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shamsuddin, Nadia$210.0098% confidence
1910 Castille, Carrollton, TX, 75007
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2014 · ID 32114666
$1,355.19
2 possible associated properties
At this address
- Skidmore, Frank$36.4098% confidence
1910 Castille, Carrollton, TX, 75007
- Skidmore, Frank$36.4098% confidence
1910 Castille, 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.
- Skidmore, Frank$36.4098% confidence
Chom Pok Bunting Qualified IncomeTX
Trust U A # ## #### 1618 Kirby Road, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469066
$1,354.92
1618 Kirby Road 84712, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469066
$1,354.92