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
2700 Scarborough Lane, Carrollton, TX, 75006
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94758993
$1,516.84
####w Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79584531
$1,516.39
2027 King Road, Carrollton, TX, 75007
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367156
$1,516.26
1621 Reunion Circle, Carrollton, TX, 75007
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2009 · ID 3368403
$1,516.00
4 possible associated properties
Same owner name elsewhere
- Hull & Company Inc$670.6398% confidence
P O Box 21160, Fort Lauderdale, FL, 33335
- Hull Company Inc$1,073.2598% confidence
1600 Dove Street 240, Newport Beach, CA, 92660
- Hull & Company Inc$783.7798% confidence
1151 West Robinhood Drive, Stockton, CA, 95207
At this address
- Hull Company Inc$364.7098% confidence
1621 Reunion Circle, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hull & Company Inc$670.6398% confidence
$1,516.00
2 possible associated properties
At this address
- Wise, Tawnia$25.2298% confidence
2622 Via Los Altos, Carrollton, TX, 75006
- Wise, Carmyn$351.1791% confidence
2622 Via Los Altos, 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.
- Wise, Tawnia$25.2298% confidence
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
Held by State Farm Lloyds
Co-owner on this record: Abraham, Isaac
Insurance premium refund (IN05) · Reported 2021 · ID 69608215
$1,515.60
3 possible associated properties
Same owner name elsewhere
- Pimpalapure, Dipti$51.17100% confidence
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
- Pimpalapure, Dipti$253.29100% confidence
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
- Pimpalapure, Dipti$111.05100% confidence
#### Mustang 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.
- Pimpalapure, Dipti$51.17100% confidence
#### Mustang Parkway Apt ####, Carrollton, TX, 75010
Held by State Farm Lloyds
Co-owner on this record: Pimpalapure, Dipti
Insurance premium refund (IN05) · Reported 2021 · ID 69608215
$1,515.60
3 possible associated properties
Same owner name elsewhere
- Abraham, Isaac$369.95100% confidence
4689 Mustang Parkway, Carrollton, TX, 75010
- Abraham, Isaac$3.7198% confidence
513 Laverne Avenue Apt 4, Aptos, CA, 95003
- Abraham, Isaac$9.9898% confidence
Unknown, San Jose, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Isaac$369.95100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39346000
$1,515.50
3 possible associated properties
Same owner name elsewhere
- Shotayo, Adebowale A$703.87100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
- Shotayo, Adebowale A$559.87100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
- Shotayo, Adebowale A$514.11100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shotayo, Adebowale A$703.87100% confidence
1704 Kirby Road, Carrollton, TX, 75006
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014 · ID 35837408
$1,515.00
2 possible associated properties
At this address
- Nicolas, Irineo A$36.0098% confidence
1704 Kirby Road, Carrollton, TX, 75006
- Nicolas, Irineo A$60.8798% confidence
1704 Kirby 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.
- Nicolas, Irineo A$36.0098% confidence
2910 Arcadia Lane, Carrollton, TX, 75007
Held by Allstate Fire & Cas Ins
Co-owner on this record: Bank Of America NA
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57073804
$1,514.54
4005 Province Drive, Carrollton, TX, 75007
Held by Bank Of New York
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 50164531
$1,514.50
3 possible associated properties
At this address
- Rainey, Billie$110.5098% confidence
4005 Province Drive, Carrollton, TX, 75007
- Rainey, Billie$111.0098% confidence
4005 Province Drive, Carrollton, TX, 75007
- Rainey, Billie$108.7598% confidence
4005 Province 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.
- Rainey, Billie$110.5098% confidence
$1,514.31
3 possible associated properties
Same owner name elsewhere
- Ashby, Michael$665.8498% confidence
00000
- Ashby, Michael$200.0098% confidence
4016 Travis Country Circle, Austin, TX, 78735
- Ashby, Michael$181.1898% confidence
4016 Travis Country Circle, Austin, TX, 78735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashby, Michael$665.8498% confidence
#### Keller Springs Road ####, Carrollton, TX, 75006
Held by United Air Lines Inc
Refund due (MS11) · Reported 2010 · ID 13908215
$1,514.08
Ontiveros, Cardenas PatriciaTX
1910 South Josey Lane Apt #265, Carrollton, TX, 75006
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93358557
$1,512.10
#### West Crosby Road Suite ###, Carrollton, TX, 75006
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816407
$1,511.49
1 possible associated property
Same owner name elsewhere
- Masterguard Corp$76.23100% confidence
#### West Crosby Road Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masterguard Corp$76.23100% confidence
Fidelity National Info Systems RefundTX
4210 International Parkway Suite, Carrollton, TX, 78754
Held by Rr Donnelley & Sons Co
Accounts payable (MS08) · Reported 2024 · ID 90361877
$1,511.00
1735 South Ih-35e, Carrollton, TX, 75006
Held by City Of Carrollton
Payment for goods or services (MS04) · Reported 2000 · ID 35148640
$1,510.97
1455 Susan Lane, Carrollton, TX, 75007
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60527232
$1,510.83
4241 Oak Grove Drive, Carrollton, TX, 75010
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72212263
$1,509.94
2 possible associated properties
Same owner name elsewhere
- Zaman, Ahsan$1.0298% confidence
18311 Bailey Drive Apt 4, Torrance, CA, 90504
- Zaman, Ahsan$12.8298% confidence
18311 Bailey Drive Apt 4, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zaman, Ahsan$1.0298% confidence
$1,509.40
3 possible associated properties
Same owner name elsewhere
- Thuan, Huynh MD Pa$2,550.00100% confidence
PO Box 118435, Carrollton, TX, 75011
- Thuan, Huynh MD Pa$1,030.00100% confidence
PO Box 118435, Carrollton, TX, 75011
- Thuan, Huynh MD Pa$35.3098% confidence
Suite 212 3740 North Josey Lane, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thuan, Huynh MD Pa$2,550.00100% confidence
$1,509.00
$1,509.00
$1,509.00
1 possible associated property
At this address
- Groh, Jeffery$1,509.0091% confidence
1602 East Frankford Road Apt 24, 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.
- Groh, Jeffery$1,509.0091% confidence
$1,509.00
1 possible associated property
At this address
- Groh, Erin$1,509.0091% confidence
1602 East Frankford Road Apt 24, 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.
- Groh, Erin$1,509.0091% confidence
1455 Halsey Way, Carrollton, TX, 75007
Held by PC Connection Inc
Accounts payable (MS08) · Reported 2024 · ID 89666980
$1,508.34
5 possible associated properties
Same owner name elsewhere
- Capform Inc$499.45100% confidence
1455 Halsey Way Helpdesk, Carrollton, TX, 75007
- Capform Inc$50.4798% confidence
PO Box 111130, Carrollton, TX, 75011
At this address
- Capform Inc1 SHARES98% confidence
1455 Halsey Way, Carrollton, TX, 75007
- Capform Inc$102.4698% confidence
1455 Halsey Way, Carrollton, TX, 75007
- Capform Inc$2,069.4498% 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.
- Capform Inc$499.45100% confidence
#### Fairway Drive Suite ###, Carrollton, TX, 75010
Held by Community Ntl B&t Of Tx
Cashier’s check (CK01) · Reported 2011 · ID 32070156
$1,507.83
2004 Pat Lane, Carrollton, TX, 75006
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92294517
$1,507.50
3 possible associated properties
At this address
- Aaron, Pierina$528.0098% confidence
2004 Pat Lane, Carrollton, TX, 75006
- Aaron, Pierina$150.8498% confidence
2004 Pat Lane, Carrollton, TX, 75006
- Aaron, Pierina$684.0798% confidence
2004 Pat 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.
- Aaron, Pierina$528.0098% confidence
1700 Lomar Drive, Carrollton, TX, 75007
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2016 · ID 31343524
$1,507.45
4 possible associated properties
Same owner name elsewhere
- Flores, Magno R$5,030.4498% confidence
00000
At this address
- Flores, Magno$71.2095% confidence
1700 Lomar Drive, Carrollton, TX, 75007
- Flores Raf Exteriors Inc$207.5091% confidence
1700 Lomar Drive, Carrollton, TX, 75007
- Flores, Rafael$499.6091% confidence
1700 Lomar 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.
- Flores, Magno R$5,030.4498% confidence
1728 Briercroft Court, Carrollton, TX, 75006
Held by H&e Equipment Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 85948228
$1,506.47
6 possible associated properties
Same owner name elsewhere
- Brandt Companies LLC The$65.09100% confidence
1730 Briercroft Court, Carrollton, TX, 75006
- Brandt Companies LLC The$803.1198% confidence
PO Box 29559, Dallas, TX, 75229
- Brandt Companies LLC The$142.4998% confidence
PO Box 29559, Dallas, TX, 75229
At this address
- Brandt Companies$79.8595% confidence
1728 Briercroft Court, Carrollton, TX, 75006
- Brandt Companies$244.6495% confidence
1728 Briercroft Court, Carrollton, TX, 75006
- Brandt Companies$600.0095% confidence
1728 Briercroft Court, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brandt Companies LLC The$65.09100% confidence
2801 Trade Ctr, Carrollton, TX, 75007
Held by Henkel Of Amer Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90214058
$1,506.00
3 possible associated properties
Same owner name elsewhere
- Turbochef Technologies Inc$615.00100% confidence
4240 International Parkway, Carrollton, TX, 75007
- Turbochef Technologies Inc$845.00100% confidence
Extended Warranty Dept 4240 International Parkway Suite 105, Carrollton, TX, 75007
- Turbochef Technologies Inc$83.99100% confidence
2801 Trade Center 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.
- Turbochef Technologies Inc$615.00100% confidence
#### Walnut Street Apt ###, Carrollton, TX, 75006
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698786
$1,505.89
1 possible associated property
Same owner name elsewhere
- Oh, Young Ran$25.20100% confidence
#### Walnut Street 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.
- Oh, Young Ran$25.20100% confidence
4944 Sage Hill Drive, Carrollton, TX, 75010
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81398353
$1,505.25
1 possible associated property
At this address
- Whitacre, Michael$39.8498% confidence
4944 Sage Hill 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.
- Whitacre, Michael$39.8498% confidence
$1,505.23
Richmond And Associates Landscaping DallTX
1410 Westway Circle, Carrollton, TX, 75006
Held by Institutional Multifamily Partners LLC
Accounts payable (MS08) · Reported 2022 · ID 75716272
$1,505.00
1 possible associated property
At this address
- Richmond And Associates Landscaping Dall$2,181.2498% confidence
1410 Westway 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.
- Richmond And Associates Landscaping Dall$2,181.2498% confidence
2610 Lakehill Lane Apt 10A, Carrollton, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015 · ID 20873264
$1,504.85
1 possible associated property
At this address
- Fort, Brenda$1,003.8798% confidence
2610 Lakehill Lane Apt 10A, Carrollton, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fort, Brenda$1,003.8798% confidence
$1,503.00
2 possible associated properties
At this address
- Batchler, Gabriele$28.1598% confidence
1814 Red Oak Lane, Carrollton, TX, 75007
- Batchler, Dennis$1,503.0091% confidence
1814 Red Oak 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.
- Batchler, Gabriele$28.1598% confidence
$1,503.00
2 possible associated properties
At this address
- Batchler, Gabriele$28.1591% confidence
1814 Red Oak Lane, Carrollton, TX, 75007
- Batchler, Gabriele$1,503.0091% confidence
1814 Red Oak 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.
- Batchler, Gabriele$28.1591% confidence
#### Old Denton Road # ####, Carrollton, TX, 75007
Held by Safeway Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 41261921
$1,502.80
3 possible associated properties
Same owner name elsewhere
- Wolf, Phil$37.54100% confidence
#### Old Denton Road # ####, Carrollton, TX, 75007
- Wolf, Phil$9.9898% confidence
1957 North Topaz Street, Orange, CA, 92867
- Wolf, Phil$138.0098% confidence
11202 Forest Rain, San Antonio, TX, 78233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolf, Phil$37.54100% confidence
2128 East Crosby Road, Carrollton, TX, 75006
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015 · ID 3222719
$1,502.73
2 possible associated properties
At this address
- Batres, Salomon$689.3198% confidence
2128 East Crosby Road, Carrollton, TX, 75006
- Batres, Salomon V$54.8995% confidence
2128 East 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.
- Batres, Salomon$689.3198% confidence
2648 Deep Valley Trail, Carrollton, TX, 75007
Held by Capital One
Savings account (AC02) · Reported 2013 · ID 21947534
$1,501.60
3 possible associated properties
At this address
- Phillips, Bryant O$6,677.3998% confidence
2648 Deep Valley Trail, Carrollton, TX, 75007
- Phillips, Bryant$148.5895% confidence
2648 Deep Valley Trail, Carrollton, TX, 75007
- Phillips, Brad$25.5091% confidence
2648 Deep Valley 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.
- Phillips, Bryant O$6,677.3998% confidence
$1,501.50
4221 Comanche Drive, Carrollton, TX, 75010
Held by Bank Of America NA
Savings account (AC02) · Reported 2023 · ID 84606718
$1,501.47
2205 Benbrook Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: U S Bank Home Mortgage Its Suc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58303113
$1,501.37
U S Bank Home Mortgage Its SucTX
2205 Benbrook Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Co-owner on this record: Reed, Regina
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58303113
$1,501.37
3 possible associated properties
Same owner name elsewhere
- U S Bank Home Mortgage Its Suc$3,401.02100% confidence
2502 Madison Street, Lubbock, TX, 79415
- U S Bank Home Mortgage Its Suc$4,895.35100% confidence
12011 Indigo Bnd, San Antonio, TX, 78230
- U S Bank Home Mortgage Its Suc$3,300.89100% confidence
1721 Duck Cove Drive, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Bank Home Mortgage Its Suc$3,401.02100% confidence
2217 San Simeon, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90001607
$1,501.23
#### Midway Road Suite ###, Carrollton, TX, 75006
Held by Comcast Cable Comm
Co-owner on this record: Carnes, Billy A
Business dissolution or liquidation funds (MS15) · Reported 2008 · ID 8700327
$1,501.17
3 possible associated properties
Same owner name elsewhere
- Water & Waste Mgt$515.33100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
- Water & Waste Mgt$1,062.17100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
- Water & Waste Mgt$778.90100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Water & Waste Mgt$515.33100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
Held by Comcast Cable Comm
Co-owner on this record: Water & Waste Mgt
Business dissolution or liquidation funds (MS15) · Reported 2008 · ID 8700327
$1,501.17
3 possible associated properties
Same owner name elsewhere
- Carnes, Billy A$515.33100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
- Carnes, Billy A$1,062.17100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
- Carnes, Billy A$778.90100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnes, Billy A$515.33100% confidence
1914 Espinosa Drive, Carrollton, TX, 75010
Held by Anixter Intl Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 40271003
$1,501.17
6 possible associated properties
Same owner name elsewhere
- James, David K$18.0498% confidence
55994 Golden Bee Drive, Yucca Valley, CA, 92284
- James, David K$2,997.4498% confidence
Rti Box 57 J, Princeton, TX, 75407
- James, David K$57.9598% confidence
4515 Huntersridge Drive, Sachse, TX, 75048
At this address
- James, David K$36.0098% confidence
1914 Espinosa Drive, Carrollton, TX, 75010
- James, David K$36.0098% confidence
1914 Espinosa Drive, Carrollton, TX, 75010
- James, David K$1,501.1798% confidence
1914 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.
- James, David K$18.0498% confidence
1914 Espinosa Drive, Carrollton, TX, 75010
Held by Anixter Intl Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 40271018
$1,501.17
6 possible associated properties
Same owner name elsewhere
- James, David K$18.0498% confidence
55994 Golden Bee Drive, Yucca Valley, CA, 92284
- James, David K$2,997.4498% confidence
Rti Box 57 J, Princeton, TX, 75407
- James, David K$57.9598% confidence
4515 Huntersridge Drive, Sachse, TX, 75048
At this address
- James, David K$36.0098% confidence
1914 Espinosa Drive, Carrollton, TX, 75010
- James, David K$36.0098% confidence
1914 Espinosa Drive, Carrollton, TX, 75010
- James, David K$1,501.1798% confidence
1914 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.
- James, David K$18.0498% confidence
$1,500.70
2250 Marsh Lane, Carrollton, TX, 75006
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 18835658
$1,500.35
2250 Marsh Lane 95987, Carrollton, TX, 75006
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 18835658
$1,500.35
3 possible associated properties
Same owner name elsewhere
- Chung, Thanh$0.4498% confidence
2352 Senter Road Apt 223, San Jose, CA, 95112
- Chung, Thanh$7.6398% confidence
1462 Mardan Drive, San Jose, CA, 95132
- Chung, Thanh$3.0998% confidence
4332 Griffin Avenue, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Thanh$0.4498% confidence
$1,500.31
1 possible associated property
Same owner name elsewhere
- Dragisic, Meghan$53.23100% confidence
3810 Silver Maple Drive, Carrolton, 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.
- Dragisic, Meghan$53.23100% confidence
$1,500.31
3 possible associated properties
Same owner name elsewhere
- Dyer, Curtis$668.4098% confidence
PO Box 2100, Corpus Christi, TX, 78403
- Dyer, Curtis$749.1298% confidence
P O Box 2100, Corpus Christi, TX, 78403
- Dyer, Curtis$1,120.6898% confidence
6714 Pharaoh Drive, Corp Christi, TX, 78412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dyer, Curtis$668.4098% 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 91739311
$1,500.03
C, Maxwell Trucking DivisionTX
C/o Ara Trailblakers #### Valwood Parkway ####, Carrollton, TX, 75006
Held by Electronic Data Systems Corp
Customer overpayment (MS05) · Reported 1995 · ID 32183552
$1,500.00
2809 East Surrey, Carrollton, TX, 75006
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1998 · ID 32494187
$1,500.00
2809 East Surrey, Carrollton, TX, 75006
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1998 · ID 32494187
$1,500.00
1 possible associated property
Same owner name elsewhere
- Lancaster, Lidonna$76.7298% confidence
2060 North Collins Road Suite 105, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lancaster, Lidonna$76.7298% confidence
2013 Greenwood, Carrollton, TX, 75006
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999 · ID 40278351
$1,500.00
#### East Crosby Road #####, Carrollton, TX, 75006
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2001 · ID 35286587
$1,500.00
1910 Josey Lane #10, Carrollton, TX, 75006
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2003 · ID 35313029
$1,500.00
2201 Nolan Drive, Carrollton, TX, 75006
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2004 · ID 35232240
$1,500.00
1 possible associated property
Same owner name elsewhere
- Marquez, Manuel Munoz$221.5798% confidence
3119 West San Madele Avenue, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Manuel Munoz$221.5798% confidence
4010 Randall, Carrollton, TX, 75007
Held by Commonwealth Land Title Ins Co
Co-owners on this record: Demarre, Cindi, Demarre, David
Escrow account (TR04) · Reported 2005 · ID 8664666
$1,500.00
4010 Randall, Carrollton, TX, 75007
Held by Commonwealth Land Title Ins Co
Co-owners on this record: Demarre, David, Koger, J E
Escrow account (TR04) · Reported 2005 · ID 8664666
$1,500.00
1 possible associated property
At this address
- Demarre, David$1,500.0091% confidence
4010 Randall, 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.
- Demarre, David$1,500.0091% confidence
4010 Randall, Carrollton, TX, 75007
Held by Commonwealth Land Title Ins Co
Co-owners on this record: Demarre, Cindi, Koger, J E
Escrow account (TR04) · Reported 2005 · ID 8664666
$1,500.00
1 possible associated property
At this address
- Demarre, Cindi$1,500.0091% confidence
4010 Randall, 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.
- Demarre, Cindi$1,500.0091% confidence
4216 Rolling Oaks Drive, Carrollton, TX, 75010
Held by Fort Worth Telco Cu
Certified check (CK02) · Reported 2005 · ID 31371493
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Wells, Lonnie C$185.36100% confidence
4216 Rolling Oaks, Carrollton, TX, 75010
- Wells, Lonnie C$734.70100% confidence
4216 Rolling Oaks, Carrollton, TX, 75010
- Wells, Lonnie C$25.43100% confidence
4216 Rolling Oaks, Carrollton, TX, 75010
At this address
- Wells, Lonnie C$278.7898% confidence
4216 Rolling Oaks 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.
- Wells, Lonnie C$185.36100% confidence
1639 Parker Road, Carrollton, TX, 75010
Held by American Express
Accounts payable (MS08) · Reported 2008 · ID 4017890
$1,500.00
3015 Country Square, Carrollton, TX, 75006
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2008 · ID 35264677
$1,500.00
1800 Brake Drive, Carrollton, TX, 75006
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2009 · ID 34938717
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Castillo, Juvenal$1,344.62100% confidence
1813 Brake Drive, Carrollton, TX, 75006
- Castillo, Juvenal$56.76100% confidence
1813 Brake Drive, TX, 75006
- Castillo, Juvenal$594.72100% confidence
1813 Brake Drive, Carrollton, TX, 75006
At this address
- Castillo, Juvenal$1,077.0098% 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.
- Castillo, Juvenal$1,344.62100% confidence
1745 I 35 East, Carrollton, TX, 75006
Held by Platte River Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 19411968
$1,500.00
1458 Homestead Lane, Carrollton, TX, 75007
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2013 · ID 34378027
$1,500.00
1919 Walnut Plaza, Carrollton, TX, 75006
Held by Trans Fast Remittance LLC
Money order (CK07) · Reported 2016 · ID 7412928
$1,500.00
3 possible associated properties
At this address
- Reyes, Hernandez Carmen Suyapa$60.0091% confidence
1919 Walnut Plaza, Carrollton, TX, 75006
- Reyes, Hernandez Carmen Suyapa$301.0091% confidence
1919 Walnut Plaza, Carrollton, TX, 75006
- Reyes, Martinez Jose$200.0091% confidence
1919 Walnut Plaza, 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.
- Reyes, Hernandez Carmen Suyapa$60.0091% confidence
#### East Crosby Road Apt ####, Carrollton, TX, 75006
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 7920480
$1,500.00
2625 Beltline Road, Carrollton, TX, 75006
Held by Right Mgt
Accounts payable (MS08) · Reported 2016 · ID 8818587
$1,500.00
2020 Meadfoot Road, Carrollton, TX, 75007
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455319
$1,500.00
PO Box 116355, Carrollton, TX, 75011
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459089
$1,500.00
Fridays Have A Heart Fund IncTX
4201 Marsh Lane, Carrollton, TX, 75007
Held by Smithfield Foods Inc
Accounts payable (MS08) · Reported 2019 · ID 57733090
$1,500.00
1 possible associated property
At this address
- Fridays, Tgi$32.9491% 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.
- Fridays, Tgi$32.9491% confidence
1310 School Road Apt #233, Carrollton, TX, 75006
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58497309
$1,500.00
#### East Peters Colony Road ####, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61263660
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Morgan$10.00100% confidence
CA, 00000
- Ramirez, Morgan$1.0098% confidence
1128 South Sims, Ridgecrest, CA, 93555
- Ramirez, Morgan$0.1198% confidence
231 Roger Street, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Morgan$10.00100% confidence
4323 North Josey, Carrollton, TX, 75010
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67692898
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Chan, Stephen M$0.5098% confidence
18325 Keswick Street 11A, Reseda, CA, 91335
- Chan, Stephen M$47.3098% confidence
31401 Paseo De La Playa, Laguna Niguel, CA, 92677
- Chan, Stephen M$45.9498% confidence
855 Folsom Street # 114, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Stephen M$0.5098% confidence
1306 Ponderosa Pine Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72114041
$1,500.00
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$1,441.0098% 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
1519 Brisbane, Carrollton, TX, 75007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021 · ID 72679502
$1,500.00
3 possible associated properties
At this address
- Mollica, Maria$1,328.5098% confidence
1519 Brisbane, Carrollton, TX, 75007
- Mollica, Maria$1,000.0098% confidence
1519 Brisbane, Carrollton, TX, 75007
- Mollica, Maria$2,000.0098% confidence
1519 Brisbane, 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.
- Mollica, Maria$1,328.5098% confidence
2019 Cedarwood Drive, Carrollton, TX, 75007
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75929974
$1,500.00
1 possible associated property
At this address
- Gallegos, Jose$35.7798% confidence
2019 Cedarwood 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.
- Gallegos, Jose$35.7798% confidence
2941 Trade Center Drive, Carrollton, TX, 75007
Held by City Of San Antonio
Accounts payable (MS08) · Reported 2022 · ID 76023404
$1,500.00
Crane Worldwide Logistics LLCTX
#### McKenzie Drive Suite ###, Carrollton, TX, 75006
Held by Xpo Logistics Freight Inc
Payment for goods or services (MS04) · Reported 2022 · ID 76060664
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Crane Worldwide Logistics LLC$373.4598% confidence
16580 Air Center Boulevard, Houston, TX, 77032
- Crane Worldwide Logistics LLC$517.7798% confidence
1500 Rankin Road, Houston, TX, 77073
- Crane Worldwide Logistics LLC$448.3898% confidence
1500 Rankin Road, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crane Worldwide Logistics LLC$373.4598% confidence
2245 Midway Road Suite 300, Carrollton, TX, 75006
Held by American Memorial Life Ins
Insurance premium refund (IN05) · Reported 2022 · ID 76411326
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Shoemaker, Kathy$91.8698% confidence
445 West Front Street No 3, Covina, CA, 91723
- Shoemaker, Kathy$32.4898% confidence
1838 Del Mar Avenue, Redding, CA, 96003
- Shoemaker, Kathy$259.0098% confidence
2801 Glencliff Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shoemaker, Kathy$91.8698% confidence
1810 Amber Lane, Carrollton, TX, 75007
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77973195
$1,500.00
2 possible associated properties
Same owner name elsewhere
- Sugihara, Akihiro$975.5398% confidence
3-9-12-KOSIHIKAWA Bunkyo-Ku, Tokyo 1120002, 00000
- Sugihara, Akihiro$98.1598% confidence
1903 Park Hill Circle North, Fort Worth, TX, 76129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sugihara, Akihiro$975.5398% confidence
Jin, XiuTX
2273 Briar Ridge Trail, Carrollton, TX, 75010
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609018
$1,500.00
4319 Harvest Hill Road, Carrollton, TX, 75010
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023 · ID 84781527
$1,500.00
3 possible associated properties
Same owner name elsewhere
- McFadden, Brian$25.22100% confidence
#### North Josey Lane Apt ####, Carrollton, TX, 75010
- McFadden, Brian$27.07100% confidence
4319 Harvest Hill, Carrollton, TX, 75010
- McFadden, Brian$5.0098% confidence
164 Fairhaven Lane, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFadden, Brian$25.22100% confidence
4011 Black Oak Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87712332
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Perkins, Hoa$96.6298% confidence
Plaza Towers 2305 Clearspring Drive South, Irving, TX, 75063
- Perkins, Hoa$252.3798% confidence
9 Jamie Court, Trophy Club, TX, 76262
- Perkins, Hoa$181.1698% confidence
9 Jamie Court, Trophy Club, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Hoa$96.6298% confidence
2906 County Place Circle, Carrollton, TX, 75006
Held by Fntg Holdings Inc
Co-owner on this record: Moreno, Monserrat
Escrow account (TR04) · Reported 2023 · ID 89397655
$1,500.00
#### Fairway Drive Apt ####, Carrollton, TX, 75010
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92508669
$1,500.00
2709 Crk Wood Court, Carrollton, TX, 75006
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024 · ID 92642468
$1,500.00
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Yount, Marshall$25.0098% confidence
00000
- Yount, Marshall$40.0098% confidence
7132 Roundrock Road, Dallas, TX, 75248
- Yount, Marshall$37.1798% confidence
##### Preston Road Suite ###-####, Dallas, TX, 75254
At this address
- Yount, Marshall$138.0098% confidence
2103 Hunters Rdg, Carrollton, TX, 75006
- Yount, Marshall$75.2098% confidence
2103 Hunters Rdg, 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.
- Yount, Marshall$25.0098% confidence
$1,500.00
$1,500.00
Federal Home Loan Mortgage CorporationCA
5000 Plano Parkway, Carrollton, TX, 75010
Held by The Escrow Group Inc.
Escrow funds · ID 991551534
$1,500.00
6 possible associated properties
Same owner name elsewhere
- Federal Home Loan Mortgage Corporation$497.50100% confidence
5000 Plano Parkway 84564, Carrollton, TX, 75010
- Federal Home Loan Mortgage Corporation$25.72100% confidence
5000 Plano Parkway, Carrollton, TX, 75010
- Federal Home Loan Mortgage Corporation$274.62100% confidence
5000 Plano Parkway, Corrollton, TX, 75010
At this address
- Federal Home Loan Mortgage Corporation$500.0098% confidence
5000 Plano Parkway, Carrollton, TX, 75010
- Federal Home Loan Mortgage Corporation$1,000.0098% confidence
5000 Plano Parkway, Carrollton, TX, 75010
- Federal Home Loan Mortgage Corporation$1,000.0098% confidence
5000 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.
- Federal Home Loan Mortgage Corporation$497.50100% confidence
#### Old Denton Road ####, Carrollton, TX, 75007
Held by American Express
Draft (CK05) · Reported 1989 · ID 3992588
$1,499.67
1105 Whiltshire, Carrollton, TX, 75007
Held by Gte Corp
Dividend reinvestment plan (SC19) · Reported 1997 · ID 2737379
$1,499.54
#### Crescent Drive Suite ###, Carrollton, TX, 75006
Held by Simon Property Group LP
Unidentified deposit (AC07) · Reported 2022 · ID 75667746
$1,499.50
3 possible associated properties
Same owner name elsewhere
- Tax Free Shopping Ltd$6,331.00100% confidence
1512 Crescent Drive, Carrollton, TX, 75006
- Tax Free Shopping Ltd$111.90100% confidence
#### Crescent Drive Suite ###, Carrollton, TX, 75006
- Tax Free Shopping Ltd$28.0098% confidence
##### Midway Road Suite ###, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tax Free Shopping Ltd$6,331.00100% confidence