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
Land, America Commonwealth TitleTX
1221 North Ih 35 East, Carrollton, TX, 75006
Held by Homer Buyers Warranty Corp
Refund due (MS11) · Reported 2011 · ID 38489770
$1,404.21
3 possible associated properties
Same owner name elsewhere
- Land, America Commonwealth Title$500.0098% confidence
00000
- Land, America Commonwealth Title$1,458.0498% confidence
5500 Preston Road, Dallas, TX, 75231
- Land, America Commonwealth Title$679.2798% confidence
5500 Preston Road, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land, America Commonwealth Title$500.0098% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613921
$1,404.16
3 possible associated properties
Same owner name elsewhere
- Larzelere, Gregory$190.8398% confidence
2940 Mark Twain Drive 0, Farmers Branch, TX, 75234
- Larzelere, Gregory$1,536.0098% confidence
2940 Mark Twain Drive, Farmers Branch, TX, 75234
- Larzelere, Gregory$45.0098% confidence
#### Interstate ## Apt ###, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larzelere, Gregory$190.8398% confidence
$1,404.08
1 possible associated property
At this address
- Harris, Joann$32.2998% confidence
1915 Glenrose 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.
- Harris, Joann$32.2998% confidence
Fairway Independent Mortgage CorporationTX
4201 Marsh Lane, Carrollton, TX, 75007
Held by California Fair Plan Association
Insurance premium refund (IN05) · Reported 2024 · ID 91014559
$1,404.00
3 possible associated properties
At this address
- Fairway Independent Mortgage Corporation$115.1098% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$38.7598% confidence
4201 Marsh Lane, Carrollton, TX, 75007
- Fairway Independent Mortgage Corporation$1,033.0298% 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$115.1098% confidence
1023 Oxfordshire Drive, Carrollton, TX, 75007
Held by Comerica Bank
Checking account (AC01) · Reported 2013 · ID 16096126
$1,403.10
1 possible associated property
At this address
- Walker, John L$1,161.5398% confidence
1023 Oxfordshire 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.
- Walker, John L$1,161.5398% confidence
$1,403.01
1 possible associated property
At this address
- Perez, Graciela$1,403.0191% confidence
2908 Maple 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.
- Perez, Graciela$1,403.0191% confidence
$1,403.01
1 possible associated property
At this address
- Perez, Hugo$1,403.0191% confidence
2908 Maple 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.
- Perez, Hugo$1,403.0191% confidence
1404 West Park, Carrollton, TX, 75006
Held by Johnson Controls Inc
Stock shares returned by the post office (SC08) · Reported 1992 · ID 15190742
$1,402.80
2 possible associated properties
At this address
- Oneill, Roger W$340.9698% confidence
1404 West Park, Carrollton, TX, 75006
- Oneill, Roger W$1,402.8098% confidence
1404 West Park, 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.
- Oneill, Roger W$340.9698% confidence
1404 West Park, Carrollton, TX, 75006
Held by Johnson Controls Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 15190751
$1,402.80
2 possible associated properties
At this address
- Oneill, Roger W$340.9698% confidence
1404 West Park, Carrollton, TX, 75006
- Oneill, Roger W$1,402.8098% confidence
1404 West Park, 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.
- Oneill, Roger W$340.9698% confidence
#### Bosque Drive Apt ####, Carrollton, TX, 75010
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 41948278
$1,402.49
3200 Earhart Drive, Carrollton, TX, 75006
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78445545
$1,402.21
5 possible associated properties
Same owner name elsewhere
- United, Renovations$31.49100% confidence
2399 Midway Road, Carrollton, TX, 75006
- United, Renovations$100.0098% confidence
2399 Midway Road, Plano, TX, 75093
At this address
- United, Renovations$210.0398% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$80.5298% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$193.6298% confidence
3200 Earhart 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.
- United, Renovations$31.49100% confidence
3200 Earhart Drive, Carrollton, TX, 75006
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78445546
$1,402.21
3 possible associated properties
At this address
- United, Renovations$2,336.6198% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,549.4998% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,402.2198% confidence
3200 Earhart 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.
- United, Renovations$2,336.6198% confidence
3200 Earhart Drive, Carrollton, TX, 75006
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78445547
$1,402.21
3 possible associated properties
At this address
- United, Renovations$2,336.6198% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,549.4998% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,402.2198% confidence
3200 Earhart 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.
- United, Renovations$2,336.6198% confidence
3200 Earhart Drive, Carrollton, TX, 75006
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78445548
$1,402.21
3 possible associated properties
At this address
- United, Renovations$2,336.6198% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,549.4998% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,402.2198% confidence
3200 Earhart 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.
- United, Renovations$2,336.6198% confidence
#### Old Denton Road Apt ####, Carrollton, TX, 75007
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70590580
$1,402.00
American, Business InnovationsTX
2828 Trinity Mills Road Suite #349, Carrollton, TX, 75006
Held by Hcsc Ins Svcs Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997 · ID 22916663
$1,401.77
#### Earhart Drive Suite ###, Carrollton, TX, 75006
Held by State Of Florida
Utility deposit (UT01) · Reported 2014 · ID 20236101
$1,401.30
#### Century Drive Suite ###, Carrollton, TX, 75006
Held by Phl Variable Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 82218450
$1,401.10
1220 Senlac Drive, Carrollton, TX, 75006
Held by Merck & Co Inc
Accounts payable (MS08) · Reported 2007 · ID 7645101
$1,400.98
3 possible associated properties
At this address
- Network Hospital Group Inc$869.4798% confidence
1220 Senlac Drive, Carrollton, TX, 75006
- Network, Buying Grp$1,971.0991% confidence
1220 Senlac Drive, Carrollton, TX, 75006
- Network, Grp$785.2091% 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.
- Network Hospital Group Inc$869.4798% confidence
$1,400.75
1905 Hood Circle, Carrollton, TX, 75006
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69019004
$1,400.58
2981 Country Place Circle, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79540418
$1,400.42
5 possible associated properties
Same owner name elsewhere
- Mercher, Claudia$419.6998% confidence
5825 Victor Street, Dallas, TX, 75214
- Mercher, Claudia$33.6898% confidence
At this address
- Mercher, Claudia$3,049.1898% confidence
2981 Country Place Circle, Carrollton, TX, 75006
- Mercher, John$29.2891% confidence
2981 Country Place Circle, Carrollton, TX, 75006
- Mercher, John$29.2391% confidence
2981 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.
- Mercher, Claudia$419.6998% confidence
1711 East Frankford Road, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88365827
$1,400.07
2622 Lakehill, Carrollton, TX, 75006
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 1994 · ID 19075502
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Rosenberg, Morton$203.1598% confidence
- Rosenberg, Morton$384.2598% confidence
6617 Orange Street 206, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
##### Indian Trail ###, Carrollton, TX, 75229
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 1241185
$1,400.00
1 possible associated property
Same owner name elsewhere
- Fain Services Inc$122.37100% confidence
##### Indian Trail Suite ###, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fain Services Inc$122.37100% confidence
2000 Knollwood Lane, Carrollton, TX, 75006
Held by Anheuser Busch Inbev Sa
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 7229612
$1,400.00
$1,400.00
2 possible associated properties
At this address
- Siler, Gerald Lynn$117.9291% confidence
2813 Staffordshire Drive, Carrollton, TX, 75007
- Siler, Libby$122.0091% confidence
2813 Staffordshire Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siler, Gerald Lynn$117.9291% confidence
$1,400.00
2 possible associated properties
At this address
- Dzanwa, Dorcas$166.0098% confidence
3248 Lakewood Hills Drive, Carrollton, TX, 75010
- Dzanwa, Dorcas$208.0098% confidence
3248 Lakewood Hills 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.
- Dzanwa, Dorcas$166.0098% confidence
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Abraham, Kevin$1.7998% confidence
40436 Calle Fiesta, Temecula, CA, 92591
- Abraham, Kevin$1.0098% confidence
2836 Sunset Lane, Antioch, CA, 94509
- Abraham, Kevin$0.5498% confidence
37656 Giavon Street, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Kevin$1.7998% confidence
$1,400.00
$1,400.00
$1,400.00
$1,400.00
2 possible associated properties
Same owner name elsewhere
- Murfett, Brandon$0.1598% confidence
615 East Raborn Street, San Dimas, CA, 91773
- Murfett, Brandon$100.0098% confidence
615 East Raborn Street, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murfett, Brandon$0.1598% confidence
#### North Broadway Street Apt ###, Carrollton, TX, 75006
Co-owner on this record: Switchyard
ID 108249223
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Brizuela, Nelson$0.0298% confidence
Unknown, Downey, CA, 90280
- Brizuela, Nelson$238.6998% confidence
1380 East 22nd Street, Los Angeles, CA, 90011
- Brizuela, Nelson$180.7598% confidence
1465 Azalea Drive, Carpinteria, CA, 93013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brizuela, Nelson$0.0298% confidence
2125 Larkspur Drive, Carrollton, TX, 75010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084622
$1,399.92
1 possible associated property
At this address
- Kang, Sang$300.3098% confidence
2125 Larkspur 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.
- Kang, Sang$300.3098% confidence
1310 Electronics Drive Attn Karl Straatveit Ms 2308, Carrollton, TX, 75006
Held by United Technologies Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53478747
$1,399.50
1 possible associated property
At this address
- Amsterdam, Sgs$48.0098% confidence
1310 Electronics Drive Attn Karl Straatveit Ms 2308, 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.
- Amsterdam, Sgs$48.0098% confidence
1601 Reunion Circle C O Valere Keysick Poa, Carrollton, TX, 75007
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023 · ID 85250292
$1,399.49
$1,399.00
2 possible associated properties
At this address
- Napolitano, Antonio$30.0091% confidence
3708 Penny Lane, Carrollton, TX, 75007
- Napolitano, Antonio$30.0091% confidence
3708 Penny 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.
- Napolitano, Antonio$30.0091% confidence
$1,399.00
3 possible associated properties
Same owner name elsewhere
- Oneal, Barbara$215.92100% confidence
#### Raleigh Drive Apt ###, Carrollton, TX, 75007
- Oneal, Barbara$59.39100% confidence
#### Raleigh Drive Apt ###, Carrollton, TX, 75007
- Oneal, Barbara$1.2598% confidence
1422 West 97th Street, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Barbara$215.92100% confidence
$1,399.00
3 possible associated properties
At this address
- Edelman, Tressa$56.3598% confidence
3020 Rockett Drive, Carrollton, TX, 75007
- Edelman, Tressa$82.9998% confidence
3020 Rockett Drive, Carrollton, TX, 75007
- Edelman, Tressa$102.0098% confidence
3020 Rockett 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.
- Edelman, Tressa$56.3598% confidence
1509 Indian Spgs, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Co-owner on this record: Kim, Jennifer E
Escrow account (TR04) · Reported 2009 · ID 40507258
$1,398.85
3 possible associated properties
At this address
- Kim, Hong K$743.8398% confidence
1509 Indian Spgs, Carrollton, TX, 75007
- Kim, Hong K$75.0598% confidence
1509 Indian Spgs, Carrollton, TX, 75007
- Kim, Hong$259.7495% confidence
1509 Indian Spgs, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Hong K$743.8398% confidence
1509 Indian Spgs, Carrollton, TX, 75007
Held by Bank Of America North Carolina
Co-owner on this record: Kim, Hong K
Escrow account (TR04) · Reported 2009 · ID 40507258
$1,398.85
6 possible associated properties
Same owner name elsewhere
- Kim, Jennifer E$1.0098% confidence
325 South Swall Drive Unit 302, Los Angeles, CA, 90048
- Kim, Jennifer E$6.8998% confidence
1395 King James Court, Oak Park, CA, 91377
- Kim, Jennifer E$0.0198% confidence
1436 South Centinela Avenue Apt 8, Los Angeles, CA, 90025
At this address
- Kim, Jennifer E$743.8398% confidence
1509 Indian Spgs, Carrollton, TX, 75007
- Kim, Jennifer E$75.0598% confidence
1509 Indian Spgs, Carrollton, TX, 75007
- Kim, Jennifer$259.7495% confidence
1509 Indian Spgs, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Jennifer E$1.0098% confidence
Attn: Harold Holigan 15 Country Lake Drive, Carrollton, TX, 75006
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53816457
$1,398.25
3 possible associated properties
Same owner name elsewhere
- Holigan, Harold$144.0098% confidence
5310 Meaders Lane, Dallas, TX, 75229
- Holigan, Harold$144.0098% confidence
5310 Meaders Lane, Dallas, TX, 75229
- Holigan, Harold$1,500.0098% confidence
5310 Meaders Lane, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holigan, Harold$144.0098% confidence
America, Express Business FinTX
2009 Chenault Drive Suite 100, Carrollton, TX, 75006
Held by Miami Dade County Finance Dept
Payment for goods or services (MS04) · Reported 2013 · ID 20219516
$1,398.10
Girl Scouts Of Northeast TexasTX
Troop No444 Operating Account 1606 Brighton Drive, Carrollton, TX, 75007
ID 97853693
$1,397.27
3 possible associated properties
Same owner name elsewhere
- Girl Scouts Of Northeast Texas$1,136.6398% confidence
65 Cr 2603, Pittsburg, TX, 75686
- Girl Scouts Of Northeast Texas$1,306.0298% confidence
2808 Dexter Court, McKinney, TX, 75071
- Girl Scouts Of Northeast Texas$1,743.1798% confidence
2808 Lawndale Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Girl Scouts Of Northeast Texas$1,136.6398% confidence
Jpay IncTX
Attn Account Payables Securus Linda Cipriano 4000 International Parkway, Carrollton, TX, 75007
ID 93249322
$1,397.03
1117 East Vandergriff Road 2412, Carrollton, TX, 75006
Held by McKesson Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90184981
$1,396.88
2624 Lakehill Lane, Carrollton, TX, 75006
Held by Texas Capital Bank
Savings account (AC02) · Reported 2012 · ID 34553418
$1,396.85
2010 Chestnut Road, Carrollton, TX, 75002
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 12631130
$1,396.79
1810 Peter Colony Road, Carrollton, TX, 75007
Held by Jp Morgan Chase Bank NA
Stock shares returned by the post office (SC08) · Reported 1992 · ID 4308580
$1,396.72
2 possible associated properties
At this address
- Haley, Delta M$181.2298% confidence
1810 Peter Colony Road, Carrollton, TX, 75007
- Haley, Delta M$4,038.5298% confidence
1810 Peter Colony 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.
- Haley, Delta M$181.2298% confidence
2050 Embassy Way, Carrollton, TX, 75006
Held by Bank Of America Texas
Co-owner on this record: Reynolds, Cheryl K
Matured certificate of deposit (AC03) · Reported 2012 · ID 40430957
$1,396.30
2050 Embassy Way, Carrollton, TX, 75006
Held by Bank Of America Texas
Co-owner on this record: Barber, Coleman H
Matured certificate of deposit (AC03) · Reported 2012 · ID 40430957
$1,396.30
1871 Amber Lane, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88203886
$1,396.17
1 possible associated property
Same owner name elsewhere
- Coggins, Christie$40.0098% confidence
1309 Wildvalley Drive, Flower Mound, 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.
- Coggins, Christie$40.0098% confidence
ExpoconTX
1515 Champion Drive Suite 100, Carrollton, TX, 75006
Held by Aon Corp
Other amount due under an insurance policy (IN07) · Reported 2001 · ID 13996242
$1,395.00
Att: Registrations #### Champion Drive Suite ###, Carrollton, TX, 75006
Held by Gartner Inc
Accounts payable (MS08) · Reported 2008 · ID 629866
$1,395.00
2626 Winterlake Drive, Carrollton, TX, 75006
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Grant, Aaron
Insurance premium refund (IN05) · Reported 2022 · ID 76339306
$1,395.00
3 possible associated properties
At this address
- Grant, Diane$280.7698% confidence
2626 Winterlake Drive, Carrollton, TX, 75006
- Grant, Aaron$1,395.0091% confidence
2626 Winterlake Drive, Carrollton, TX, 75006
- Grant, Aaron$37.1991% confidence
2626 Winterlake 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.
- Grant, Diane$280.7698% confidence
2626 Winterlake Drive, Carrollton, TX, 75006
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Grant, Diane
Insurance premium refund (IN05) · Reported 2022 · ID 76339306
$1,395.00
3 possible associated properties
At this address
- Grant, Aaron$37.1998% confidence
2626 Winterlake Drive, Carrollton, TX, 75006
- Grant, Diane$280.7691% confidence
2626 Winterlake Drive, Carrollton, TX, 75006
- Grant, Diane$1,395.0091% confidence
2626 Winterlake 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.
- Grant, Aaron$37.1998% confidence
4244 Arbor Lane, Carrollton, TX, 75010
Held by Franklin Templeton Investor Services
Traditional IRA — mutual funds (IR02) · Reported 2021 · ID 69836077
$1,394.46
3 possible associated properties
At this address
- Murphy, Dorothy$0.0098% confidence
4244 Arbor Lane, Carrollton, TX, 75010
- Murphy, Arthur$69.4391% confidence
4244 Arbor Lane, Carrollton, TX, 75010
- Murphy, Arthur$6,711.8891% confidence
4244 Arbor 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.
- Murphy, Dorothy$0.0098% confidence
1940 Oakbluff Drive, Carrollton, TX, 75007
Held by Chase Home Finance
Co-owner on this record: Gomulka, Cindy
Refund due (MS11) · Reported 2005 · ID 7112726
$1,394.39
3 possible associated properties
Same owner name elsewhere
- Lucero, Ken$259.00100% confidence
1940 Oak Bluff, Carrollton, TX, 75007
- Lucero, Ken$68.6898% confidence
Santa Barbara, CA
- Lucero, Ken$171.1098% confidence
410 North Winnetka Avenue, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucero, Ken$259.00100% confidence
GomezTX
1610 Donna Drive, Carrollton, TX, 75006
Held by Old United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80138048
$1,393.69
1 possible associated property
At this address
- Gomez, Martha$192.9091% confidence
1610 Donna 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.
- Gomez, Martha$192.9091% confidence
$1,393.08
3 possible associated properties
At this address
- Garza, Jerry$205.4091% confidence
3121 Mayfair Drive, Carrollton, TX, 75007
- Garza, Veronica$205.4091% confidence
3121 Mayfair Drive, Carrollton, TX, 75007
- Garza, Veronica$1,393.0891% confidence
3121 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.
- Garza, Jerry$205.4091% confidence
$1,393.08
3 possible associated properties
At this address
- Garza, Veronica$205.4098% confidence
3121 Mayfair Drive, Carrollton, TX, 75007
- Garza, Jerry$205.4091% confidence
3121 Mayfair Drive, Carrollton, TX, 75007
- Garza, Gerardo$1,393.0891% confidence
3121 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.
- Garza, Veronica$205.4098% confidence
5204 Marina Drive, Carrollton, TX, 76208
Held by Primelending
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61825207
$1,392.68
2721 Lakeshore Lane, Carrollton, TX, 75006
Held by Credit Union Of Tx
Co-owners on this record: Neve, Denny, Neve, Elizabeth
Savings account (AC02) · Reported 2021 · ID 74330321
$1,392.19
3 possible associated properties
Same owner name elsewhere
- Neve, Casey$199.00100% confidence
2714 Glenwood Court, Carrollton, TX, 75006
- Neve, Casey$80.77100% confidence
2714 Glenwood Court, Carrollton, TX, 75006
At this address
- Neve, Elizabeth$50.1491% confidence
2721 Lakeshore 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.
- Neve, Casey$199.00100% confidence
1152 Indian Run Drive, Carrollton, TX, 75010
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079466
$1,391.29
2515 North Josey Lane Apt 1, Carrollton, TX, 75006
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94942303
$1,391.14
1 possible associated property
Same owner name elsewhere
- Christopher, A Springer$505.49100% confidence
2515 North Josey 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.
- Christopher, A Springer$505.49100% confidence
1800 Elmwood Lane, Carrollton, TX, 75006
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92784772
$1,390.91
3 possible associated properties
At this address
- Vasquez, Luis$55.0098% confidence
1800 Elmwood Lane, Carrollton, TX, 75006
- Vasquez, Luis$30.0098% confidence
1800 Elmwood Lane, Carrollton, TX, 75006
- Vasquez, Luis$30.0098% confidence
1800 Elmwood 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.
- Vasquez, Luis$55.0098% confidence
Woot IncTX
Woot Inc 4121 International Parkway, Carrollton, TX, 75007
Held by Rakuten Marketing
Accounts payable (MS08) · Reported 2020 · ID 62796683
$1,390.33
$1,390.08
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58855831
$1,390.06
$1,389.29
1 possible associated property
Same owner name elsewhere
- Jerry Mills Electric Group$1,755.95100% confidence
#### Trade Cntr Drive 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.
- Jerry Mills Electric Group$1,755.95100% confidence
#### Marsh Lane Apt ###, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87675113
$1,389.00
$1,388.18
1 possible associated property
At this address
- Keith, Kara$1,388.1891% 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.
- Keith, Kara$1,388.1891% confidence
$1,388.18
1 possible associated property
At this address
- Keith, Colter$1,388.1891% 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.
- Keith, Colter$1,388.1891% confidence
1200 Sioux Street, Carrollton, TX, 75010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092179
$1,387.97
1 possible associated property
At this address
- Hussain, Imran$31.8191% confidence
1200 Sioux Street, 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.
- Hussain, Imran$31.8191% confidence
$1,387.51
3 possible associated properties
At this address
- Moore, Duke1 SHARES98% confidence
3811 Vista Woods Drive, Carrollton, TX, 75007
- Moore, Duke$0.7598% confidence
3811 Vista Woods Drive, Carrollton, TX, 75007
- Moore, Duke1 SHARES98% confidence
3811 Vista Woods 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.
- Moore, Duke1 SHARES98% confidence
#### Country Square Lane #####, Carrollton, TX, 75006
Held by Pathward
Credit check or memo (CK12) · Reported 2015 · ID 15955529
$1,387.50
3702 Elizabeth, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367382
$1,387.30
1 possible associated property
Same owner name elsewhere
- Jim Krahl Inc$144.36100% confidence
3702 Elizabeth 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.
- Jim Krahl Inc$144.36100% confidence
DBA Briarcrest Gardens 1330 Macarthur Drive, Carrollton, TX, 75007
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2020 · ID 63909597
$1,387.08
3 possible associated properties
Same owner name elsewhere
- Texas 12 Finance LLC$841.06100% confidence
The Tallows Apts 1602 East Frankford Road, Carrollton, TX, 75007
- Texas 12 Finance LLC$2,452.29100% confidence
1330 Macarthur Drive, Carrollton, TX, 75007
- Texas 12 Finance LLC$2,289.88100% confidence
1330 Macarthur 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.
- Texas 12 Finance LLC$841.06100% confidence
$1,386.73
Bmk LPTX
2051 McKenzie Drive, Carrollton, TX, 75006
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 19821960
$1,386.41
4 possible associated properties
Same owner name elsewhere
- Bmk LP$19,418.0098% confidence
At this address
- Bmk LP$373.7898% confidence
2051 McKenzie Drive, Carrollton, TX, 75006
- Bmk, L P Edi$429.9695% confidence
2051 McKenzie Drive, Carrollton, TX, 75006
- Bmk Inc Commerce G$455.3391% confidence
2051 McKenzie 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.
$1,386.03
2025 Knollwood, Carrollton, TX, 75006
Held by Harleysville Ins Co
Co-owners on this record: Colonial Savings & Loan, Jeffcoat, Phyllis
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 15379436
$1,385.54
3 possible associated properties
Same owner name elsewhere
- Jeffcoat, Kenneth$9.9498% confidence
306 California Avenue, Oakdale, CA, 95361
- Jeffcoat, Kenneth$61.2598% confidence
Rt 1 Box 19A 6, Kemp, TX, 75143
- Jeffcoat, Kenneth$124.3498% confidence
Rt 1 Box 19A 6, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffcoat, Kenneth$9.9498% confidence
3805 Seminole Place, Carrollton, TX, 75007
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59589211
$1,385.24
$1,385.00
1916 Espinosa Drive, Carrollton, TX, 75010
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Gomez, Reina
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79278964
$1,384.62
5 possible associated properties
Same owner name elsewhere
- Portillo, Marvin$4.6898% confidence
1919 Main Street Apt 3, Saint Helena, CA, 94574
- Portillo, Marvin$0.0298% confidence
2848 Jameswood Boulevard Apt 104, Los Angeles, CA, 90006
- Portillo, Marvin$3.0098% confidence
5620 Homeside Avenue, Los Angeles, CA, 90016
At this address
- Portillo, Marvin$294.9798% confidence
1916 Espinosa Drive, Carrollton, TX, 75010
- Portillo, Marvin William$125.0095% confidence
1916 Espinosa 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.
- Portillo, Marvin$4.6898% confidence
1916 Espinosa Drive, Carrollton, TX, 75010
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Portillo, Marvin
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79278964
$1,384.62
1 possible associated property
At this address
- Gomez, Reina$294.9798% confidence
1916 Espinosa 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.
- Gomez, Reina$294.9798% confidence
$1,384.31
1 possible associated property
Same owner name elsewhere
- Upton, Aaron$0.0098% confidence
8614 Woodley Avenue, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upton, Aaron$0.0098% confidence
1820 Green Ridge Court, Carrollton, TX, 75006
Held by Rbc Capital Markets LLC
Securities-related credit balance (SC20) · Reported 2003 · ID 15679543
$1,382.88
3 possible associated properties
Same owner name elsewhere
- Ivy, James M$45.3698% confidence
Rr 1 Box 243 A26, Scroggins, TX, 75480
- Ivy, James M$355.9598% confidence
11108 Premier Drive, Frisco, TX, 75034
- Ivy, James M$2,088.1398% confidence
1609 Orinda Place, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivy, James M$45.3698% confidence
#### West Crosby Road Suite ###, Carrollton, TX, 75006
Held by Ct Corp System
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 62197670
$1,382.65
3 possible associated properties
Same owner name elsewhere
- Varel International Inc$200.78100% confidence
#### West Crosby Road Suite ### Accts Payable, Carrollton, TX, 75006
- Varel International Inc$332.0098% confidence
2002 Callender Hill Ro, Mansfield, TX, 76063
- Varel International Inc$224.4998% confidence
#### Patton 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.
- Varel International Inc$200.78100% confidence
1713 Hartford Drive, Carrollton, TX, 75007
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94997698
$1,382.59
3 possible associated properties
At this address
- Miller, Cary$717.8098% confidence
1713 Hartford Drive, Carrollton, TX, 75007
- Miller, Cary$576.5998% confidence
1713 Hartford Drive, Carrollton, TX, 75007
- Miller, Jessica$39.8491% confidence
1713 Hartford 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.
- Miller, Cary$717.8098% confidence
4012 Ridgecrest Trail, Carrollton, TX, 75007
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63012054
$1,382.09
4 possible associated properties
Same owner name elsewhere
- Abidi, Debal$200.0098% confidence
Unknown, Unknown, 00000
- Abidi, Debal$356.2398% confidence
277 Bexar Drive, Lewisville, TX, 75067
At this address
- Abidi, Debal$125.0098% confidence
4012 Ridgecrest Trail, Carrollton, TX, 75007
- Abidi, Debal$76.0098% confidence
4012 Ridgecrest Trail, 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.
- Abidi, Debal$200.0098% confidence
3718 Galloway Lane, Carrollton, TX, 75007
Held by Metro Med Cu
Co-owner on this record: Flores, Jesus S
Checking account (AC01) · Reported 2015 · ID 32391578
$1,382.02
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$1,373.0098% 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
$1,381.68
1000 Moonstone Street, Carrollton, TX, 75007
Held by Blackhawk Network Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 48706255
$1,381.24
3 possible associated properties
At this address
- Tapadia, Rajendra$334.8998% confidence
1000 Moonstone Street, Carrollton, TX, 75007
- Tapadia, Komal4 SHARES91% confidence
1000 Moonstone Street, Carrollton, TX, 75007
- Tapadia, Komal1 SHARES91% confidence
1000 Moonstone 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.
- Tapadia, Rajendra$334.8998% confidence
$1,380.00
1 possible associated property
At this address
- Mts, Hebron Baseball Boosters$1,182.0091% confidence
4207 Plano 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.
- Mts, Hebron Baseball Boosters$1,182.0091% confidence
#### Whitlock Lane # ###, Carrollton, TX, 75006
Held by Invesco Investment Svcs Inc
Co-owner on this record: Nelson, Thomas
Traditional IRA — mutual funds (IR02) · Reported 2023 · ID 84778088
$1,379.22
2700 North I-35 East, Carrollton, TX, 75007
Held by Chrysler LLC
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 15027989
$1,378.92
5 possible associated properties
Same owner name elsewhere
- Vista, Ridge Pontiac$95.46100% confidence
2700 East I 35 1840 Castille Drive, Carrollton, TX, 75007
- Vista, Ridge Pontiac$120.00100% confidence
2700 North I 35E, Carrollton, TX, 75007
- Vista, Ridge Pontiac$142.19100% confidence
2700 North Interstate 35 East, Carrollton, TX, 75007
At this address
- Vista, Ridge Pontiac Gmc$211.3695% confidence
2700 North I 35 East, Carrollton, TX, 75007
- Vista Ridge Pontiac Gmc Truck$719.8695% confidence
2700 North I 35 East, 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.
- Vista, Ridge Pontiac$95.46100% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2016 · ID 22410189
$1,378.68
6 possible associated properties
Same owner name elsewhere
- Ward, Timothy W$1.3198% confidence
527 Irvine Avenue, Newport Beach, CA, 92663
- Ward, Timothy W$1.3198% confidence
527 Irvine Avenue, Newport Beach, CA, 92663
- Ward, Timothy W$71.2598% confidence
1791 Hummingbird Drive, Costa Mesa, CA, 92626
At this address
- Ward, Timothy$3,514.2095% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
- Ward, T$176.4195% confidence
3856 Kelly Boulevard, Carrollton, TX, 75007
- Ward, Timothy$993.2895% confidence
3856 Kelly Boulevard, 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.
- Ward, Timothy W$1.3198% confidence
1618 Kirby Street, Carrollton, TX, 75006
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007 · ID 35048545
$1,378.56