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 19, 2026 · official state programs
4000 International Parkway 3000, Carrollton, TX, 75007
Held by Verizon Communications, Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90282512
$1,464.03
3 possible associated properties
Same owner name elsewhere
- Kingswood, Apartments$475.0098% confidence
TX, 00000
- Kingswood, Apartments$6,616.6598% confidence
501 Fairfax #101, Los Angeles, CA, 90036
- Kingswood, Apartments$297.6998% confidence
4942 East Balch Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingswood, Apartments$475.0098% confidence
$1,464.02
2 possible associated properties
Same owner name elsewhere
- Massali, Mohammad$191.13100% confidence
2216 Cedar Circle, Carrollton, TX, 75006
- Massali, Mohammad$27.63100% confidence
2216 Cedar 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.
- Massali, Mohammad$191.13100% confidence
2213 Colt Road, Carrollton, TX, 75010
Held by Cigna Group The
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77347212
$1,463.76
3 possible associated properties
At this address
- Everett, John$53.5698% confidence
2213 Colt Road, Carrollton, TX, 75010
- Everett, John$171.0098% confidence
2213 Colt Road, Carrollton, TX, 75010
- Everett, John$171.0098% confidence
2213 Colt Road, 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.
- Everett, John$53.5698% confidence
2340 Trinity Mills, Carrollton, TX, 75006
Held by Alliant Foodservice Inc
Vendor check (CK13) · Reported 2005 · ID 14203473
$1,463.69
1600 Piedmont Place, Carrollton, TX, 75007
Held by James River Corp Of Virginia
Unexchanged stock of a successor company (SC10) · Reported 1995 · ID 19133585
$1,463.65
1900 North Josey Lane, Carrollton, TX, 75006
Held by Clean Harbors Environmental Svcs
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50225259
$1,463.34
3 possible associated properties
Same owner name elsewhere
- Akzo, Nobel$480.9598% confidence
N93 West 16288 Megal Drive, Menomonee Falls, 53051
- Akzo, Nobel$247.2698% confidence
N93 West 16288 Megal Drive, Menomonee Falls, 53051
- Akzo, Nobel$487.9398% confidence
Menomonee Falls, 53051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akzo, Nobel$480.9598% confidence
#### Old Denton Road ###, Carrollton, TX, 75007
Held by Capital One
Checking account (AC01) · Reported 2020 · ID 65520879
$1,463.28
3 possible associated properties
Same owner name elsewhere
- Manning, Archie$29.95100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
- Manning, Archie$189.00100% confidence
Apt 107 3640 Old Denton Road, Carrollton, TX, 75007
- Manning, Archie$5.0098% confidence
3620 26th Avenue, Sacramento, CA, 95820
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manning, Archie$29.95100% confidence
$1,463.18
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3240 Sugarbush Drive, Carrollton, TX, 75007
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92527172
$1,463.11
2 possible associated properties
Same owner name elsewhere
- Dorough, Andrew$29.0898% confidence
3900 Grapevine Mills Parkway Unit 2013, Grapevine, TX, 76051
At this address
- Dorough, Andrew$933.0298% confidence
3240 Sugarbush Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorough, Andrew$29.0898% confidence
1800 East Stassney, Carrollton, TX, 78744
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 89742246
$1,463.00
3 possible associated properties
Same owner name elsewhere
- Jaimes, Pablo$190.0098% confidence
936 Regency 248, Richardson, TX, 75080
- Jaimes, Pablo$64.2498% confidence
322 Travis Road, Paige, TX, 78659
- Jaimes, Pablo$4,894.2998% confidence
1727 Berkley Avenue, Dallas, TX, 75224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaimes, Pablo$190.0098% confidence
3908 Bach Boulevard, Carrollton, TX, 75007
Held by Mga Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 32786530
$1,462.66
1 possible associated property
At this address
- Mitchell, Danielle$50.3391% confidence
3908 Bach 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.
- Mitchell, Danielle$50.3391% confidence
$1,462.60
1 possible associated property
At this address
- Schneider, Electric$1,730.0095% confidence
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.
- Schneider, Electric$1,730.0095% confidence
2106 Via Del Plata, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3644212
$1,462.36
Lions Fdn For Shadow ChildrenTX
1512 Northland Street, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank, N.a. (1501)
Matured certificate of deposit (AC03) · Reported 2022 · ID 77763778
$1,462.11
1 possible associated property
At this address
- Lions Fdn For Shadow Children$18,971.2798% confidence
1512 Northland 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.
- Lions Fdn For Shadow Children$18,971.2798% confidence
$1,462.00
$1,461.45
$1,461.08
2905 Mesquite Drive, Carrollton, TX, 75007
Held by Allstate Indemnity Co
Co-owner on this record: King, Wesley
Insurance premium refund (IN05) · Reported 2022 · ID 79241342
$1,461.00
3 possible associated properties
At this address
- King, Stacey$53.6398% confidence
2905 Mesquite Drive, Carrollton, TX, 75007
- King, Wesley$460.6091% confidence
2905 Mesquite Drive, Carrollton, TX, 75007
- King, Wesley$1,461.0091% confidence
2905 Mesquite 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.
- King, Stacey$53.6398% confidence
2905 Mesquite Drive, Carrollton, TX, 75007
Held by Allstate Indemnity Co
Co-owner on this record: King, Stacey
Insurance premium refund (IN05) · Reported 2022 · ID 79241342
$1,461.00
3 possible associated properties
At this address
- King, Wesley$460.6098% confidence
2905 Mesquite Drive, Carrollton, TX, 75007
- King, Stacey$53.6391% confidence
2905 Mesquite Drive, Carrollton, TX, 75007
- King, Stacey$1,461.0091% confidence
2905 Mesquite 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.
- King, Wesley$460.6098% confidence
3457 Livingston Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2012 · ID 4387129
$1,460.62
3 possible associated properties
At this address
- Ducat, Ulysses$25.0098% confidence
3457 Livingston Lane, Carrollton, TX, 75007
- Ducat, Ulysses$50.0098% confidence
3457 Livingston Lane, Carrollton, TX, 75007
- Ducat, Vlysses$50.0091% confidence
3457 Livingston 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.
- Ducat, Ulysses$25.0098% confidence
1306 West Crosby, Carrollton, TX, 75006
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006 · ID 15899046
$1,460.60
$1,460.27
5 possible associated properties
Same owner name elsewhere
- Renewal, By Andersen$6.0098% confidence
1912 West 131st Street, Compton, CA, 90222
- Renewal, By Andersen$143.0998% confidence
2100 Kramer Lane Suite 600, Austin, TX, 78758
- Renewal, By Andersen$1,100.0098% confidence
00000
At this address
- Renewal, By Andersen$1,495.7398% confidence
1215 West Crosby Road Building, Carrollton, TX, 75006
- Renewal, By Andersen$1,957.0598% confidence
1215 West Crosby Road Building, 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.
- Renewal, By Andersen$6.0098% confidence
1408 Milam Way, Carrollton, TX, 75006
Held by Time Warner Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 2541952
$1,460.24
#### West Cosby Road ####, Carrollton, TX, 75006
Held by Kroger Co & Affiliates
Accounts payable (MS08) · Reported 2020 · ID 67743454
$1,460.14
3 possible associated properties
Same owner name elsewhere
- Fisk Electric Co$276.5598% confidence
Attn A/p 111 T C Jester, Houston, TX, 77007
- Fisk Electric Co$485.0098% confidence
111 T C Jester Boulevard, Houston, TX, 77007
- Fisk Electric Co$14,235.7798% confidence
P O Box 4417, Houston, TX, 77210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisk Electric Co$276.5598% confidence
$1,459.78
$1,459.29
2 possible associated properties
At this address
- Daniel, Timothy$124.7898% confidence
1517 Barclay Drive, Carrollton, TX, 75007
- Daniel, Timothy$1,101.1698% confidence
1517 Barclay 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.
- Daniel, Timothy$124.7898% confidence
4836 Tahoe Trail, Carrollton, TX, 75010
Held by Berkley Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91661064
$1,459.20
4607 Cherokee Path, Carrollton, TX, 75010
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008 · ID 40394856
$1,459.15
1 possible associated property
Same owner name elsewhere
- Texas Tutors Association$70.0098% confidence
12800 Abrams Road, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Tutors Association$70.0098% confidence
$1,459.02
3 possible associated properties
Same owner name elsewhere
- Mendoza Family Dentistry PLLC$44.0098% confidence
#### South Desert Boulevard Suite ###, El Paso, TX, 79932
- Mendoza Family Dentistry PLLC$44.0098% confidence
#### South Desert Suite ###, El Paso, TX, 79932
- Mendoza Family Dentistry PLLC$254.0098% confidence
#### South Desert Suite ###, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza Family Dentistry PLLC$44.0098% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
Held by Bank Of New York Unit Inv Trst
Co-owner on this record: Brewster, Robert T
Matured bond principal (SC18) · Reported 2005 · ID 5142242
$1,459.00
5 possible associated properties
Same owner name elsewhere
- Brewster, Robert H$485.7998% confidence
12541 Cmto Mira Del Mar, San Diego, CA, 92130
- Brewster, Robert H$455.8898% confidence
12541 Cmto Mira Del Mar, San Diego, CA, 92130
At this address
- Brewster, Robert H281 SHARES98% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
- Brewster, Robert T$1,459.0091% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
- Brewster, Robert T281 SHARES91% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewster, Robert H$485.7998% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
Held by Bank Of New York Unit Inv Trst
Co-owner on this record: Brewster, Robert H
Matured bond principal (SC18) · Reported 2005 · ID 5142242
$1,459.00
3 possible associated properties
At this address
- Brewster, Robert T281 SHARES98% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
- Brewster, Robert H$1,459.0091% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
- Brewster, Robert H281 SHARES91% confidence
2818 Westridge Avenue, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewster, Robert T281 SHARES98% confidence
$1,458.19
3 possible associated properties
At this address
- Austin, Judith$0.8098% confidence
3405 Luallen Drive, Carrollton, TX, 75007
- Austin, Judith$139.2398% confidence
3405 Luallen Drive, Carrollton, TX, 75007
- Austin, Lisa$62.2191% confidence
3405 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.
- Austin, Judith$0.8098% confidence
2605 Renwick Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72089170
$1,458.15
1 possible associated property
Same owner name elsewhere
- Donald, C C$26.0498% confidence
Rr 3, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donald, C C$26.0498% confidence
$1,458.00
1800 Brake Drive, Carrollton, TX, 75006
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015 · ID 33905785
$1,457.85
5 possible associated properties
Same owner name elsewhere
- Tirey, Josephine M$153.9298% confidence
00000
- Tirey, Josephine M$344.5298% confidence
00000
At this address
- Tirey, Josephine M$250.5798% confidence
1800 Brake Drive, Carrollton, TX, 75006
- Tirey, Josephine M$993.7098% confidence
1800 Brake Drive, Carrollton, TX, 75006
- Tirey, Josephine M$354.0998% confidence
1800 Brake 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.
- Tirey, Josephine M$153.9298% confidence
2123 Bordeaux Drive, Carrollton, TX, 75007
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 30426606
$1,457.80
3 possible associated properties
At this address
- Mowery, Jay$107.0098% confidence
2123 Bordeaux Drive, Carrollton, TX, 75007
- Mowery, Jay$271.1698% confidence
2123 Bordeaux Drive, Carrollton, TX, 75007
- Mowery, Jay$4,373.3898% confidence
2123 Bordeaux 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.
- Mowery, Jay$107.0098% confidence
$1,457.28
$1,457.05
2217 Lockwood Drive, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67590571
$1,456.71
3 possible associated properties
At this address
- Cannell, Steven$162.4198% confidence
2217 Lockwood Drive, Carrollton, TX, 75007
- Cannell, Steven$1,000.0098% confidence
2217 Lockwood Drive, Carrollton, TX, 75007
- Cannell, Steve$116.5291% confidence
2217 Lockwood 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.
- Cannell, Steven$162.4198% confidence
$1,456.71
3 possible associated properties
At this address
- Brockus, Robert$20.5898% confidence
1613 Silverleaf Drive, Carrollton, TX, 75007
- Brockus, Robert$43.2198% confidence
1613 Silverleaf Drive, Carrollton, TX, 75007
- Brockus, Robert$36.5898% confidence
1613 Silverleaf 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.
- Brockus, Robert$20.5898% confidence
P O Box 117734, Carrollton, TX, 75011
Held by Cica Life Insurance Company Of
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86483425
$1,456.32
3 possible associated properties
Same owner name elsewhere
- Bramlett, Floyd$0.6698% confidence
12691 Hansa Court, Lynwood, CA, 90262
- Bramlett, Floyd$35.0098% confidence
2331 Easy Avenue, Long Beach, CA, 90810
- Bramlett, Floyd$30.6798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bramlett, Floyd$0.6698% confidence
1213 Shawnee Trail, Carrollton, TX, 75007
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 18422372
$1,456.20
M C American Legion Post 211TX
2628 Newcastle Drive, Carrollton, TX, 75007
Held by Regions Bank
Co-owners on this record: Kennedy, Samuel, Thomas, Charles
Savings account (AC02) · Reported 2018 · ID 53079888
$1,455.89
#### West Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3682551
$1,455.69
2126 Dover Drive, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3692708
$1,455.69
1522 Palisades Drive, Carrollton, TX, 75007
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3707220
$1,455.69
2041 Clubview Drive, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70957016
$1,455.59
1921 Gleen Hill Drive, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Dunn, Capitaleen
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 39151463
$1,455.25
1921 Gleen Hill Drive, Carrollton, TX, 75007
Held by Safeco Ins Co Of America
Co-owner on this record: Ang, Gmac Mortgage
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 39151463
$1,455.25
#### Country Square Drive ###, Carrollton, TX, 75006
Held by Alcatel Lucent USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 8432306
$1,454.83
Lakehurst, Homes IncorporatedTX
4301 Harvest Hill, Carrollton, TX, 75010
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367582
$1,454.40
J, BarthTX
3808 Seminole Court, Carrollton, TX, 75007
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75900052
$1,454.36
1603 Milam Way, Carrollton, TX, 75006
Held by Ppg Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 9384117
$1,454.10
2 possible associated properties
At this address
- Blair, Camille D$85.3098% confidence
1603 Milam Way, Carrollton, TX, 75006
- Blair, Camille D$159.4098% confidence
1603 Milam Way, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blair, Camille D$85.3098% confidence
Finance Or Treasury Department 4121 International Parkway Sui, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87701221
$1,453.97
3 possible associated properties
Same owner name elsewhere
- Woot Services LLC$2,081.20100% confidence
4121 International Parkway, Carrollton, TX, 75007
- Woot Services LLC$11,784.00100% confidence
4121 International Parkway, Carrollton, TX, 75007
- Woot Services LLC$26.25100% confidence
4121 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.
- Woot Services LLC$2,081.20100% confidence
1000 Cherrywood Lane, Carrollton, TX, 75006
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3912759
$1,453.64
2 possible associated properties
At this address
- Zarate, Robert$67.3498% confidence
1000 Cherrywood Lane, Carrollton, TX, 75006
- Zarate, Horacio$74.8391% confidence
1000 Cherrywood Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarate, Robert$67.3498% confidence
Attn John L Harris Box 110368, Carrollton, TX, 75011
Held by Santa Fe Snyder Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 13929095
$1,453.59
2 possible associated properties
Same owner name elsewhere
- Energy, Shara$73.69100% confidence
Attn John L Harris Box 110368, Carrollton, TX, 75011
- Energy, Shara$43.58100% confidence
Attn John L Harris Box 110368, 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.
- Energy, Shara$73.69100% confidence
3200 Earhart Drive, Carrollton, TX, 75006
Held by Marsh And McLennan Companies
Accounts payable (MS08) · Reported 2024 · ID 89648735
$1,453.53
3 possible associated properties
At this address
- United, Renovations$2,336.6195% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,549.4995% confidence
3200 Earhart Drive, Carrollton, TX, 75006
- United, Renovations$1,402.2195% 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$2,336.6195% confidence
3907 Vista Woods Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Nunez, Janet Knight
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302127
$1,453.04
3 possible associated properties
At this address
- Nunez, Janet K$59.5591% confidence
3907 Vista Woods Drive, Carrollton, TX, 75007
- Nunez, Janet Knight$1,453.0491% confidence
3907 Vista Woods Drive, Carrollton, TX, 75007
- Nunez, Janet$90.5691% confidence
3907 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.
- Nunez, Janet K$59.5591% confidence
3907 Vista Woods Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Nunez, Francisco Z
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302127
$1,453.04
3 possible associated properties
At this address
- Nunez, Janet K$59.5595% confidence
3907 Vista Woods Drive, Carrollton, TX, 75007
- Nunez, Janet$90.5695% confidence
3907 Vista Woods Drive, Carrollton, TX, 75007
- Nunez, Janet$100.0095% confidence
3907 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.
- Nunez, Janet K$59.5595% confidence
2404 Ridgedale, Carrollton, TX, 75006
Held by Viewpoint Bank
Safe-deposit box contents (SD01) · Reported 2012 · ID 31706805
$1,452.01
3 possible associated properties
Same owner name elsewhere
- Capra, Tony M$103.27100% confidence
2404 Ridgedale Drive, Carrollton, TX, 75006
At this address
- Capra, Tony M$66.0098% confidence
2404 Ridgedale, Carrollton, TX, 75006
- Capra, Tony$125.9695% confidence
2404 Ridgedale, 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.
- Capra, Tony M$103.27100% confidence
2440 North Josey Lane Suite 201, Carrollton, TX, 75006
Held by Marlin Leasing Corp
Vendor check (CK13) · Reported 2022 · ID 78752265
$1,451.71
1 possible associated property
Same owner name elsewhere
- Mahesh Gondi Dmd PLLC$261.06100% confidence
#### North Josey Lane 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.
- Mahesh Gondi Dmd PLLC$261.06100% confidence
$1,450.74
3 possible associated properties
At this address
- Rangubtook, Prajak$1,856.1098% confidence
3107 Glenmere Court, Carrollton, TX, 75007
- Rangubtook, Chompunut$346.1291% confidence
3107 Glenmere Court, Carrollton, TX, 75007
- Rangubtook, Chompunut$219.9891% confidence
3107 Glenmere 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.
- Rangubtook, Prajak$1,856.1098% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Legacy Reserves Operating LP
Mineral proceeds (MI10) · Reported 2018 · ID 52283883
$1,450.53
3 possible associated properties
At this address
- Royall, John$50,932.6098% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$10,218.1698% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$11,473.3898% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royall, John$50,932.6098% confidence
#### East Beltline ####, Carrollton, TX, 75006
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 1999 · ID 35261292
$1,450.00
PO Box 110977, Carrollton, TX, 75011
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2001 · ID 35261647
$1,450.00
2810 Trinity Mills, Carrollton, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005 · ID 35257683
$1,450.00
#### Parra ###, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7946100
$1,450.00
2311 Ridgedale Drive, Carrollton, TX, 75006
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016 · ID 35266430
$1,450.00
3 possible associated properties
Same owner name elsewhere
- Covarrubias, Yesenia$1.7398% confidence
10450 Lana Lane, Turlock, CA, 95380
- Covarrubias, Yesenia$0.9098% confidence
111 South Manhattan Apt 108, Los Angeles, CA, 90004
- Covarrubias, Yesenia$7.9698% confidence
2482 1 2 Ogden Street, Sacramento, CA, 94207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Yesenia$1.7398% confidence
2006 Ash Hill Road, Carrollton, TX, 75007
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2016 · ID 35266476
$1,450.00
1610 Milan Way, Carrollton, TX, 75006
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 35266583
$1,450.00
2010 Chestnut Road, Carrollton, TX, 75007
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 35266602
$1,450.00
1040 Osceola Trail, Carrollton, TX, 75006
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 35266606
$1,450.00
3420 Country Square Drive # 607, Carrollton, TX, 75006
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 35266642
$1,450.00
4025 Huffines Boulevard #1324, Carrollton, TX, 75010
Held by Denton County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 46419806
$1,450.00
3 possible associated properties
Same owner name elsewhere
- Hooda, Rafiq$90.65100% confidence
1636 Kimble Drive, Carrollton, TX, 75010
- Hooda, Rafiq$195.10100% confidence
1636 Kimble Drive, Carrollton, TX, 75010
- Hooda, Rafiq$97.59100% confidence
#### Carrollton Parkway Apt #####, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooda, Rafiq$90.65100% confidence
$1,450.00
5 possible associated properties
Same owner name elsewhere
- Anwar, Abir$197.2098% confidence
631 Cancun Street, Grand Prairie, TX, 75051
- Anwar, Abir$298.4498% confidence
11398 Harry Hines Boulevard Suite 100, Dallas, TX, 75229
At this address
- Anwar, Abir$154.3098% confidence
2300 Hidalgo Drive, Carrollton, TX, 75010
- Anwar, Abir$32.0098% confidence
2300 Hidalgo Drive, Carrollton, TX, 75010
- Anwar, Alim$34.7591% confidence
2300 Hidalgo 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.
- Anwar, Abir$197.2098% confidence
$1,450.00
William J Teel And Jpmorgan Chase Bank NTX
William J Teel 1824 Post Oak Lane, Carrollton, TX, 75007
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92989853
$1,449.83
$1,448.62
1309 Greenway Park Drive, Carrollton, TX, 75007
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54317209
$1,447.97
5 possible associated properties
Same owner name elsewhere
- Khoja, Moiz$29.0098% confidence
PO Box 112596, Carrollton, TX, 75011
- Khoja, Moiz$500.0098% confidence
TX
At this address
- Khoja, Moiz$57.3498% confidence
1309 Greenway Park Drive, Carrollton, TX, 75007
- Khoja, Haider$29.2391% confidence
1309 Greenway Park Drive, Carrollton, TX, 75007
- Khoja, Murad$35.0091% confidence
1309 Greenway Park 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.
- Khoja, Moiz$29.0098% confidence
To The Estate Of Norton DeniseTX
2100 Sonata, Carrollton, TX, 75007
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55451113
$1,447.58
1 possible associated property
At this address
- To The Estate Of Norton Denise$1,447.5898% confidence
2100 Sonata, 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.
- To The Estate Of Norton Denise$1,447.5898% confidence
To The Estate Of Norton DeniseTX
2100 Sonata, Carrollton, TX, 75007
Held by Dallas Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55451114
$1,447.58
1 possible associated property
At this address
- To The Estate Of Norton Denise$1,447.5898% confidence
2100 Sonata, 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.
- To The Estate Of Norton Denise$1,447.5898% confidence
2700 North I 35 East, Carrollton, TX, 75007
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93480806
$1,447.49
1019 Noble Avenue, Carrollton, TX, 75006
Held by Banco Popular North America
Escrow account (TR04) · Reported 2021 · ID 68961283
$1,446.78
Ducky-Bob S Party & Tent RentalsTX
#### Belmead Drive Suite ###, Carrollton, TX, 75006
Held by Penson Financial Svcs
Accounts payable (MS08) · Reported 2010 · ID 19467487
$1,446.77
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Held by Pioneer Natural Resources USA Inc
Mineral royalties (MI02) · Reported 2021 · ID 73350900
$1,446.75
3 possible associated properties
Same owner name elsewhere
- Erma, K McClure$5,215.43100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
- Erma, K McClure$1,913.71100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
- Erma, K McClure$2,114.78100% confidence
#### Old Denton Road Apt ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erma, K McClure$5,215.43100% confidence
1846 Walnut Avenue, Carrollton, TX, 75006
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 8686923
$1,446.67
C E Transportation Services LLCTX
1838 Walnut Avenue, Carrollton, TX, 75006
Held by Rexel Inc
Accounts payable (MS08) · Reported 2014 · ID 33822658
$1,445.00
2510 Lake Bend Terrace, Carrollton, TX, 75006
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 39174877
$1,444.28
2 possible associated properties
At this address
- Grall, Elisabetta$55.0098% confidence
2510 Lake Bend Terrace, Carrollton, TX, 75006
- Grall, Elisabetta R$732.4195% confidence
2510 Lake Bend Terrace, 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.
- Grall, Elisabetta$55.0098% confidence
#### Huffines Boulevard Apt ####, Carrollton, TX, 75010
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2023 · ID 85485399
$1,443.98
1814 East Branch Hollow Drive, Carrollton, TX, 75007
Held by Infinite Electric LLC
Utility deposit (UT01) · Reported 2021 · ID 68665250
$1,443.19
4 possible associated properties
Same owner name elsewhere
- Hawthorne, Aaron$0.0298% confidence
1148 73rd Avenue, Oakland, CA, 94621
- Hawthorne, Aaron$0.1898% confidence
6004 Sycamore Avenue, Rialto, CA, 92377
- Hawthorne, Aaron$0.1098% confidence
6004 Sycamore Avenue, Rialto, CA, 92377
At this address
- Hawthorne, Katherine$45.0091% confidence
1814 East Branch 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.
- Hawthorne, Aaron$0.0298% confidence
2513 Timberleaf Drive, Carrollton, TX, 75006
Held by Asi Lloyds
Co-owner on this record: Ahmed, Masood
Insurance premium refund (IN05) · Reported 2024 · ID 93949677
$1,443.00
2513 Timberleaf Drive, Carrollton, TX, 75006
Held by Asi Lloyds
Co-owner on this record: Ali, Uzma
Insurance premium refund (IN05) · Reported 2024 · ID 93949677
$1,443.00
2 possible associated properties
At this address
- Ahmed, Masood$184.9998% confidence
2513 Timberleaf Drive, Carrollton, TX, 75006
- Ahmed, Masood$26.3298% confidence
2513 Timberleaf 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.
- Ahmed, Masood$184.9998% confidence
3724 Old Denton Road, Carrollton, TX, 75007
Held by Sulphur City Court
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82416725
$1,442.89
2 possible associated properties
At this address
- American Municipal Services$65.4698% confidence
3724 Old Denton Road, Carrollton, TX, 75007
- American Municipal Services$54.1398% confidence
3724 Old Denton Road, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Municipal Services$65.4698% confidence
$1,442.53
4 possible associated properties
Same owner name elsewhere
- Ramirez, Garcia Jose$1.2098% confidence
3836 Alameda Way, Bonita, CA, 91902
- Ramirez, Garcia Jose$0.0398% confidence
21 Tulip Circle, Salinas, CA, 93901
- Ramirez, Garcia Jose$0.5698% confidence
653 Hamshire Avenue Apt 6, Redwood City, CA, 94063
At this address
- Ramirez, Jessica$669.4591% confidence
1811 Baxley 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.
- Ramirez, Garcia Jose$1.2098% confidence
$1,441.97
6 possible associated properties
Same owner name elsewhere
- West, Vicki$689.0098% confidence
3815 Blossom Court, Pearland, TX, 77584
- West, Vicki$501.4398% confidence
4025 Griffing Drive, Port Arthur, TX, 77642
- West, Vicki$1,221.5198% confidence
218 Creekside Lane, Coppell, TX, 75019
At this address
- West, Vicki$75.0098% confidence
4244 Charles Road, Carrollton, TX, 75010
- West, Vicki$1,129.2398% confidence
4244 Charles Road, Carrollton, TX, 75010
- West, Corey$127.3391% confidence
4244 Charles Road, 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.
- West, Vicki$689.0098% confidence
3613 Waynoka Drive, Carrollton, TX, 75007
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 15035027
$1,441.92
3 possible associated properties
At this address
- Bardeloza, Eduardo$133.7398% confidence
3613 Waynoka Drive, Carrollton, TX, 75007
- Bardeloza, Eduardo$29.6298% confidence
3613 Waynoka Drive, Carrollton, TX, 75007
- Bardeloza, Eduardo Barba$56.7095% confidence
3613 Waynoka 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.
- Bardeloza, Eduardo$133.7398% confidence
1112 Wiltshire Drive, Carrollton, TX, 75007
Held by Hp Enterprise Svcs LLC
Expense check (CK10) · Reported 2002 · ID 34306350
$1,441.15
1306 Ponderosa Pine Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72114042
$1,441.00
5 possible associated properties
Same owner name elsewhere
- Odonnell, John A$1.2398% confidence
1945 Piner Road Spc 101, Santa Rosa, CA, 95403
- Odonnell, John A$15.2598% confidence
9140 Kelsey Creek Drive, Kelseyville, CA, 95451
At this address
- Odonnell, John A$1,500.0098% confidence
1306 Ponderosa Pine Lane, Carrollton, TX, 75007
- Odonnell, John$70.0095% confidence
1306 Ponderosa Pine Lane, Carrollton, TX, 75007
- Odonnell, John$1,436.0495% confidence
1306 Ponderosa Pine 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.
- Odonnell, John A$1.2398% confidence
1611 Delaford Drive, Carrollton, TX, 75007
Held by American Express Co
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 4173089
$1,440.96
1904 Ann Avenue, Carrollton, TX, 75006
Held by Lincoln Life Annuity Co Of Ny
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7467638
$1,440.84
3 possible associated properties
At this address
- Mefferd, Glen E$477.4891% confidence
1904 Ann Avenue, Carrollton, TX, 75006
- Mefferd, Glen E$8,760.7191% confidence
1904 Ann Avenue, Carrollton, TX, 75006
- Mefferd, Glen$119.9591% confidence
1904 Ann Avenue, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mefferd, Glen E$477.4891% confidence