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
#### Tarpley Road Apt ###, Carrollton, TX, 75006
Held by Cvs Caremark Corp
Stock shares returned by the post office (SC08) · Reported 2008 · ID 1136600
$1,552.10
3 possible associated properties
Same owner name elsewhere
- Wilburn, Terrence D$91.20100% confidence
#### Tarpley Road Apt ###, Carrollton, TX, 75006
- Wilburn, Terrence D$32.58100% confidence
#### Tarpley Road Apt ###, Carrollton, TX, 75006
- Wilburn, Terrence D$42.06100% confidence
#### Tarpley Road 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.
- Wilburn, Terrence D$91.20100% confidence
2399 Midway, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005 · ID 40375773
$1,551.75
42 Bld Richard Leno Paris France, Carrollton, TX, 75011
Held by District Of Columbia
Checking account (AC01) · Reported 2015 · ID 19065412
$1,551.63
1 possible associated property
Same owner name elsewhere
- Bernard, Jean C$717.5098% confidence
5521 Honore Beaugrand, Montreal Pq
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernard, Jean C$717.5098% confidence
3729 Old Denton Road, Carrollton, TX, 75007
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81965265
$1,551.35
$1,550.74
Seniortex Residential Care LLCTX
1702 Turtle Rock Court, Carrollton, TX, 75007
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2024 · ID 92300267
$1,550.35
1 possible associated property
Same owner name elsewhere
- Seniortex Residential Care LLC$320.0598% confidence
##### Marsh Lane Apt ####, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seniortex Residential Care LLC$320.0598% confidence
2340 East Trinity Mills Rds Suite 3, Carrollton, TX, 75006
Held by National Lloyds Ins Co
Co-owner on this record: Evans, Ruby
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 25700625
$1,550.23
3 possible associated properties
At this address
- Evans, Joe$963.6298% confidence
2340 East Trinity Mills Rds Suite 3, Carrollton, TX, 75006
- Evans, Ruby$1,550.2391% confidence
2340 East Trinity Mills Rds Suite 3, Carrollton, TX, 75006
- Evans, Ruby$963.6291% confidence
2340 East Trinity Mills Rds Suite 3, 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.
- Evans, Joe$963.6298% confidence
2340 East Trinity Mills Rds Suite 3, Carrollton, TX, 75006
Held by National Lloyds Ins Co
Co-owner on this record: Evans, Joe
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 25700625
$1,550.23
3 possible associated properties
At this address
- Evans, Ruby$963.6298% confidence
2340 East Trinity Mills Rds Suite 3, Carrollton, TX, 75006
- Evans, Joe$1,550.2391% confidence
2340 East Trinity Mills Rds Suite 3, Carrollton, TX, 75006
- Evans, Joe$963.6291% confidence
2340 East Trinity Mills Rds Suite 3, 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.
- Evans, Ruby$963.6298% confidence
3908 Waynoka Drive, Carrollton, TX, 75007
Held by Sears Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 7118469
$1,550.00
5 possible associated properties
Same owner name elsewhere
- Brown, Patsy A$78.4098% confidence
202 Greene Road, Lancaster, TX, 75146
- Brown, Patsy A$922.8898% confidence
202 Greene Road, Lancaster, TX, 75146
- Brown, Patsy A$286.5298% confidence
26925 Long Street, Splendora, TX, 77372
At this address
- Brown, Patsy A$42.7898% confidence
3908 Waynoka Drive, Carrollton, TX, 75007
- Brown, Patsy A$71.3098% confidence
3908 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.
- Brown, Patsy A$78.4098% confidence
$1,549.95
3 possible associated properties
Same owner name elsewhere
- Gmet Communications LLC$5,029.42100% confidence
1925 East Belt Line Road Suite 408, Carrollton, TX, 75006
- Gmet Communications LLC$196.0798% confidence
11617 South Highway 6 Cricket Wrls No########, Sugar Land, TX, 77498
- Gmet Communications LLC$474.4098% confidence
11617 South Highway 6 Cricket Wrls No########, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gmet Communications LLC$5,029.42100% confidence
2405 Meadow Creek Drive, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92730915
$1,549.93
3 possible associated properties
Same owner name elsewhere
- Sisk, Grant$59.6098% confidence
2513 South Glenbrook Drive, Garland, TX, 75041
- Sisk, Grant$27.3498% confidence
5299 B Highway 71E, Del Valle, TX, 78617
At this address
- Sisk, Grant$133.1598% confidence
2405 Meadow Creek 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.
- Sisk, Grant$59.6098% confidence
3200 Earhart Drive, Carrollton, TX, 75006
Held by Flagstaff City Of
Accounts payable (MS08) · Reported 2021 · ID 74649192
$1,549.49
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
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256287
$1,549.33
3 possible associated properties
Same owner name elsewhere
- Ethridge, James$45.16100% confidence
1811 East Frankford # 2206, Carrollton, TX, 75007
- Ethridge, James$26,651.06100% confidence
#### East Frankford Road Apt ####, Carrollton, TX, 75007
- Ethridge, James$4.1798% confidence
411 Sherwood Place, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ethridge, James$45.16100% confidence
4005 Province Drive, Carrollton, TX, 75007
Held by Bnym Unit Investment Trst
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 5212741
$1,549.00
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
3560 Country Sqaure Drive Apt 403, Carrollton, TX, 75006
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84763548
$1,548.53
#### North Josey Lane ###, Carrollton, TX, 75007
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015 · ID 39349047
$1,548.27
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
$1,548.11
3 possible associated properties
At this address
- Gomez, Melchor$27.6591% confidence
2111 Rockwood Drive, Carrollton, TX, 75007
- Gomez, Rocky1 SHARES91% confidence
2111 Rockwood Drive, Carrollton, TX, 75007
- Gomez, Rocky$102.8291% confidence
2111 Rockwood 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.
- Gomez, Melchor$27.6591% confidence
2028 Greenview Drive # B, Carrollton, TX, 75010
Held by Brightspring Health Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 96358057
$1,547.85
1 possible associated property
Same owner name elsewhere
- Burdge, Jason$200.1198% confidence
8244 West Center Street, Milwaukee, WI, 53222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burdge, Jason$200.1198% confidence
3702 Woodside Road, Carrollton, TX, 75007
Held by Ivy Science & Technology A
Co-owner on this record: Mohedano, Sandra
Mutual fund shares (SC16) · Reported 2020 · ID 64375335
$1,547.26
4 possible associated properties
Same owner name elsewhere
- Mohedano, Candido$55.1098% confidence
7235 Avenue M, Santa Fe, TX, 77510
At this address
- Mohedano, Candido$390.1098% confidence
3702 Woodside Road, Carrollton, TX, 75007
- Mohedano, Sandra$390.1091% confidence
3702 Woodside Road, Carrollton, TX, 75007
- Mohedano, Sandra$1,547.2691% confidence
3702 Woodside 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.
- Mohedano, Candido$55.1098% confidence
3702 Woodside Road, Carrollton, TX, 75007
Held by Ivy Science & Technology A
Co-owner on this record: Mohedano, Candido
Mutual fund shares (SC16) · Reported 2020 · ID 64375335
$1,547.26
3 possible associated properties
At this address
- Mohedano, Sandra$390.1098% confidence
3702 Woodside Road, Carrollton, TX, 75007
- Mohedano, Candido$390.1091% confidence
3702 Woodside Road, Carrollton, TX, 75007
- Mohedano, Candido$1,547.2691% confidence
3702 Woodside 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.
- Mohedano, Sandra$390.1098% confidence
3101 Stonehenge, Carrollton, TX, 75006
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 8893320
$1,547.25
6 possible associated properties
Same owner name elsewhere
- McLean, Dorothy J—98% confidence
6913 Carlton Drive Raleigh, NC, 27616-6301
- McLean, Dorothy J—98% confidence
6913 Carlton Drive Raleigh, NC, 27616-6301
- McLean, Dorothy J—98% confidence
6913 Carlton Drive Raleigh, NC, 27616-6301
At this address
- McLean, Dorothy J$42.8498% confidence
3101 Stonehenge, Carrollton, TX, 75006
- McLean, Dorothy J$29.6898% confidence
3101 Stonehenge, Carrollton, TX, 75006
- McLean, Dorothy J$29.6898% confidence
3101 Stonehenge, 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.
- McLean, Dorothy J—98% confidence
3101 Stonehenge, Carrollton, TX, 75006
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 8893321
$1,547.25
6 possible associated properties
Same owner name elsewhere
- McLean, Dorothy J—98% confidence
6913 Carlton Drive Raleigh, NC, 27616-6301
- McLean, Dorothy J—98% confidence
6913 Carlton Drive Raleigh, NC, 27616-6301
- McLean, Dorothy J—98% confidence
6913 Carlton Drive Raleigh, NC, 27616-6301
At this address
- McLean, Dorothy J$42.8498% confidence
3101 Stonehenge, Carrollton, TX, 75006
- McLean, Dorothy J$29.6898% confidence
3101 Stonehenge, Carrollton, TX, 75006
- McLean, Dorothy J$29.6898% confidence
3101 Stonehenge, 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.
- McLean, Dorothy J—98% confidence
3916 Valez Drive, Carrollton, TX, 75007
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609800
$1,546.99
1 possible associated property
Same owner name elsewhere
- Park, Kyounghwan$45.8698% confidence
702 West Warrior Trail 524, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Kyounghwan$45.8698% confidence
1100 West Trinity Mills Road Apt 3042, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092129
$1,546.97
Metrocrest Orthopaedics & Sports MedicinTX
4780 North Josey Lane, Carrollton, TX, 75010
Held by Plano Snf Operations LLC
Accounts payable (MS08) · Reported 2022 · ID 76409447
$1,546.83
3 possible associated properties
At this address
- Metrocrest, Orthopaedics$25.3595% confidence
4780 North Josey Lane, Carrollton, TX, 75010
- Metrocrest, Orthopaedics$129.6695% confidence
4780 North Josey Lane, Carrollton, TX, 75010
- Metrocrest, Orthopaedics$96.9295% confidence
4780 North Josey Lane, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metrocrest, Orthopaedics$25.3595% confidence
2207 Glen Helen Circle, Carrollton, TX, 75007
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66237969
$1,546.58
1 possible associated property
At this address
- Garcia, Mario$550.7298% confidence
2207 Glen Helen 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.
- Garcia, Mario$550.7298% confidence
#### Eisenhower Street Suite ###, Carrollton, TX, 75007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38045374
$1,545.63
1406 North Main Street, Carrollton, TX, 75006
Held by Verizon Telematics Inc
Accounts payable (MS08) · Reported 2018 · ID 51347605
$1,544.88
5 possible associated properties
Same owner name elsewhere
- Hrbacek, Doug$25.10100% confidence
2266 Valley Mill Cr, Carrollton, TX, 75006
- Hrbacek, Doug$1,622.3098% confidence
At this address
- Hrbacek, Doug$275.1498% confidence
1406 North Main Street, Carrollton, TX, 75006
- Hrbacek, Doug S$84.8795% confidence
1406 North Main Street, Carrollton, TX, 75006
- Hrbacek, Tara$1,622.3091% confidence
1406 North Main 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.
- Hrbacek, Doug$25.10100% confidence
2918 Scott Mill Road, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4623614
$1,544.87
1 possible associated property
At this address
- Fulfer, Eddie$193.6191% confidence
2918 Scott Mill 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.
- Fulfer, Eddie$193.6191% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2015 · ID 16139148
$1,543.59
3 possible associated properties
Same owner name elsewhere
- Deaver, Cody A$2,121.70100% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
- Deaver, Cody A53.34 SHARES100% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
- Deaver, Cody A43.68 SHARES100% confidence
#### Marsh Lane Apt ####, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deaver, Cody A$2,121.70100% confidence
2825 Prescott Drive, Carrollton, TX, 75006
Held by Amerus Group Co
Dividend (SC01) · Reported 2004 · ID 16011724
$1,542.84
$1,542.50
2603 Sedgeway Lane, Carrollton, TX, 75006
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2021 · ID 71226097
$1,540.21
3 possible associated properties
At this address
- Bierwirth, Lance$25.0098% confidence
2603 Sedgeway Lane, Carrollton, TX, 75006
- Bierwirth, Lance$25.3498% confidence
2603 Sedgeway Lane, Carrollton, TX, 75006
- Bierwirth, Lance$80.5098% confidence
2603 Sedgeway Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bierwirth, Lance$25.0098% confidence
2340 East Trinity Mills Road, Carrollton, TX, 75006
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2021 · ID 72606080
$1,540.00
6 possible associated properties
Same owner name elsewhere
- Moneil Management Group LLC$42.45100% confidence
2340 Trinity Mills Road Suite 233, Carrollton, TX, 75006
- Moneil Management Group LLC$318.39100% confidence
2340 Trinity Mills Road Suite 233, Carrollton, TX, 75006
- Moneil Management Group LLC$991.24100% confidence
17700 El Camino Real, Houston, TX, 77058
At this address
- Moneil Management Group LLC$70.0098% confidence
2340 East Trinity Mills Road, Carrollton, TX, 75006
- Moneil Management Group LLC$140.0098% confidence
2340 East Trinity Mills Road, Carrollton, TX, 75006
- Moneil Management Group LLC$70.0098% confidence
2340 East Trinity Mills 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.
- Moneil Management Group LLC$42.45100% confidence
#### East Trinity Mills Road ### #, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79592014
$1,540.00
1 possible associated property
Same owner name elsewhere
- Cct Tech USA Inc$53.6298% confidence
#### North Oconnor Boulevard Suite ###, Irving, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cct Tech USA Inc$53.6298% confidence
$1,539.10
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.
2219 Creekview, Carrollton, TX, 75006
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91375517
$1,539.07
2403 Lacy Lane, Carrollton, TX, 75006
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 74996956
$1,538.52
2719 Goldrush, Carrollton, TX, 75007
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021925
$1,538.42
4 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$7,876.01100% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.3298% confidence
2719 Goldrush, 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.
- Samnani, Muhammad$7,876.01100% confidence
4000 International Parkwy Suite, Carrollton, TX, 75007
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2019 · ID 60536482
$1,537.90
1 possible associated property
At this address
- Wilkinson Terrace LLC$1,146.1591% confidence
4000 International Parkwy 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.
- Wilkinson Terrace LLC$1,146.1591% confidence
Bens Branch Partners LLC C O VTX
4000 International Parkway 30, Carrollton, TX, 75007
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2023 · ID 83101130
$1,537.67
2661 Midway Road, Carrollton, TX, 75006
Held by Ocwen Loan Servicing LLC
Escrow account (TR04) · Reported 2008 · ID 264210
$1,537.14
$1,535.31
2115 Stonegate Drive, Carrollton, TX, 75010
Held by Nationwide Mutual Insurance
Co-owner on this record: Arnold, Jenna
Insurance premium refund (IN05) · Reported 2021 · ID 72212548
$1,535.28
1 possible associated property
At this address
- Arnold, Jenna$1,535.2891% confidence
2115 Stonegate Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Jenna$1,535.2891% confidence
2115 Stonegate Drive, Carrollton, TX, 75010
Held by Nationwide Mutual Insurance
Co-owner on this record: Arnold, Eric
Insurance premium refund (IN05) · Reported 2021 · ID 72212548
$1,535.28
1 possible associated property
At this address
- Arnold, Eric$1,535.2891% confidence
2115 Stonegate Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Eric$1,535.2891% confidence
#### Old Denton Road Apt ####, Carrollton, TX, 75010
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80185023
$1,534.79
3 possible associated properties
Same owner name elsewhere
- Balakrishnan, S$0.8598% confidence
Apt 81 4442 Casa Grande Circle, Cypress, CA, 90630
- Balakrishnan, S$50.0098% confidence
4601 43rd Street 19, San Diego, CA, 92115
- Balakrishnan, S$48.9798% confidence
5460 Meadow Vista Way, Agoura Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balakrishnan, S$0.8598% confidence
4121 International Parkway, Carrollton, TX, 75007
Held by Express Svcs Inc
Vendor check (CK13) · Reported 2023 · ID 89565223
$1,534.74
4 possible associated properties
Same owner name elsewhere
- Woot Services LLC$1,453.97100% confidence
Finance Or Treasury Department 4121 International Parkway Sui, Carrollton, TX, 75007
At this address
- Woot Services LLC$2,081.2098% confidence
4121 International Parkway, Carrollton, TX, 75007
- Woot Services LLC$11,784.0098% confidence
4121 International Parkway, Carrollton, TX, 75007
- Woot Services LLC$26.2598% 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$1,453.97100% confidence
1734 Bluffview Lane, Carrollton, TX, 75007
Held by Cookchildrens Pediatric Surgery Center
Credit check or memo (CK12) · Reported 2024 · ID 90575953
$1,534.32
3 possible associated properties
Same owner name elsewhere
- Flynn, Nancy$2.2198% confidence
4750 Calle Las Positas N140, Oceanside, CA, 92057
- Flynn, Nancy$2.7498% confidence
90 Emerald Drive, Merced, CA, 95340
- Flynn, Nancy$4.0098% confidence
167 Berrellesa Street, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flynn, Nancy$2.2198% confidence
1702 Station Place, Carrollton, TX, 75007
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2019 · ID 60731768
$1,533.76
3 possible associated properties
At this address
- Barbee, Brent$47.8698% confidence
1702 Station Place, Carrollton, TX, 75007
- Barbee, Brent$29.9098% confidence
1702 Station Place, Carrollton, TX, 75007
- Barbee, Brent$338.8498% confidence
1702 Station Place, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbee, Brent$47.8698% confidence
$1,533.33
2023 Cedarwood Drive, Carrollton, TX, 75007
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91801680
$1,533.00
PO Box 11250, Carrollton, TX, 75010
Held by Risk Placement Svcs Inc
Insurance premium refund (IN05) · Reported 2024 · ID 90630022
$1,532.55
1 possible associated property
Same owner name elsewhere
- Wei, Asia Buffet$250.0098% confidence
#### Old Denton 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.
- Wei, Asia Buffet$250.0098% confidence
#### Old Denton Road Apt ####, Carrollton, TX, 75010
Held by Bank Of America NA
Co-owner on this record: Yoon, Seok
Checking account (AC01) · Reported 2024 · ID 92098337
$1,532.51
#### Old Denton Road Apt ####, Carrollton, TX, 75010
Held by Bank Of America NA
Co-owner on this record: Baik, Kyung
Checking account (AC01) · Reported 2024 · ID 92098337
$1,532.51
Ann Castillo 2014 Statler Drive, Carrollton, TX, 75007
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Castillo, Ann
Refund due (MS11) · Reported 2023 · ID 82526365
$1,532.34
3 possible associated properties
Same owner name elsewhere
- Castillo, Max$5.0098% confidence
3340 Rowena Avenue Apt D, Los Angeles, CA, 90027
- Castillo, Max$0.4498% confidence
1427 Rambling Road, Simi Valley, CA, 93065
- Castillo, Max$6.1098% confidence
10010 Park Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castillo, Max$5.0098% confidence
Ann Castillo 2014 Statler Drive, Carrollton, TX, 75007
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Castillo, Max
Refund due (MS11) · Reported 2023 · ID 82526365
$1,532.34
$1,531.70
1 possible associated property
Same owner name elsewhere
- Crispino, Matthew$227.0398% confidence
21013 Abigail Way, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crispino, Matthew$227.0398% confidence
#### I ## East North Suite ###, Carrollton, TX, 75006
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016 · ID 13891030
$1,531.39
2515 Canterbury Court, Carrollton, TX, 75006
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152775
$1,531.33
1 possible associated property
At this address
- Yates, Elveria$25.5198% confidence
2515 Canterbury 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.
- Yates, Elveria$25.5198% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000 · ID 40330869
$1,530.05
1040 Alyssa Lane, Carrollton, TX, 75006
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 55890052
$1,530.00
3 possible associated properties
Same owner name elsewhere
- Kumar, Gautam$200.00100% confidence
1044 Alyssa Lane, Carrollton, TX, 75006
- Kumar, Gautam$92.00100% confidence
1048 Alyssa Lane, Carrollton, TX, 75006
- Kumar, Gautam$279.00100% confidence
1052 Alyssa 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.
- Kumar, Gautam$200.00100% confidence
1105 Ryan, Carrollton, TX, 75006
Held by John Hancock Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 410759
$1,529.96
2408 East Trinity Mills Road Suite 1, Carrollton, TX, 75006
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011 · ID 30983633
$1,529.47
2 possible associated properties
At this address
- Poolsca, Odyssey C$1,435.3898% confidence
2408 East Trinity Mills Road Suite 1, Carrollton, TX, 75006
- Poolsca, Odyssey C$863.3498% confidence
2408 East Trinity Mills Road Suite 1, 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.
- Poolsca, Odyssey C$1,435.3898% confidence
2102 Bordeaux Drive, Carrollton, TX, 75007
Held by Together Credit Union
Savings account (AC02) · Reported 2023 · ID 86452998
$1,529.23
2 possible associated properties
Same owner name elsewhere
- Buenrostro, Estela$8.2598% confidence
Unknown, 00000
- Buenrostro, Estela$0.0598% confidence
13943 Placid Drive, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenrostro, Estela$8.2598% confidence
2010 East Branch Hollow Drive, Carrollton, TX, 75007
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72784749
$1,528.96
1 possible associated property
At this address
- Pena, Nicole V$51.0291% confidence
2010 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.
- Pena, Nicole V$51.0291% confidence
3404 Silverwood Drive, Carrollton, TX, 75007
Held by Earnup
Accounts payable (MS08) · Reported 2023 · ID 89089487
$1,528.07
2 possible associated properties
At this address
- George, Freddie$30.0091% confidence
3404 Silverwood Drive, Carrollton, TX, 75007
- George, Freddie$113.8091% confidence
3404 Silverwood 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.
- George, Freddie$30.0091% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2017 · ID 245609
$1,527.76
3 possible associated properties
At this address
- Royall, John R$9,037.7898% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John R$9,172.8198% confidence
1600 Sutters Mill Drive, Carrollton, TX, 75007
- Royall, John$50,932.6095% 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 R$9,037.7898% confidence
1326 Black Oak, Carrollton, TX, 75007
Held by Wells Fargo & Co
Money order (CK07) · Reported 2003 · ID 15405568
$1,527.12
$1,526.99
Moorefield, Village ResidencesTX
PO Box 110029, Carrollton, TX, 75011
Held by Sherwin Williams Co
Accounts payable (MS08) · Reported 2017 · ID 12720459
$1,526.49
3917 Brazos Drive, Carrollton, TX, 75007
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 34941633
$1,526.31
2 possible associated properties
At this address
- Winterbotham, Glyn$1,363.2498% confidence
3917 Brazos Drive, Carrollton, TX, 75007
- Winterbotham, Glyn$1,944.7498% confidence
3917 Brazos Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winterbotham, Glyn$1,363.2498% confidence
3917 Brazos Drive 99295, Carrollton, TX, 75007
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 34941633
$1,526.31
3917 Brazos Drive 99295, Carrollton, TX, 75007
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 34941633
$1,526.31
1 possible associated property
Same owner name elsewhere
- Scott, Exteriors$200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1928 Branch Hollow Drive, Carrollton, TX, 75007
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010 · ID 7115640
$1,526.22
4105 Arbor Creek Drive, Carrollton, TX, 75007
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66227672
$1,525.96
1 possible associated property
At this address
- Sanchez, Violeta$1,000.8095% confidence
4105 Arbor Creek 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.
- Sanchez, Violeta$1,000.8095% confidence
1614 Chesterfield Drive, Carrollton, TX, 75007
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92466106
$1,525.26
1834 Peters Collins, Carrollton, TX, 75007
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006 · ID 15899023
$1,525.16
3 possible associated properties
Same owner name elsewhere
- Carrillo, Jesus R$6.3098% confidence
25928 Eldridge Avenue, Hayward, CA, 94544
- Carrillo, Jesus R$2.2298% confidence
545 Quaking Aspen Lane, Windsor, CA, 95492
- Carrillo, Jesus R$0.9598% confidence
862 Rancheros Drive, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Jesus R$6.3098% confidence
$1,524.33
3 possible associated properties
Same owner name elsewhere
- Ogunyankin, Yetunde5 SHARES100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
- Ogunyankin, Yetunde1 SHARES100% confidence
#### North Josey Lane ###, Carrollton, TX, 75007
- Ogunyankin, Yetunde$57.4398% confidence
3565 Timberglen Road Apt 505, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogunyankin, Yetunde5 SHARES100% confidence
2214 San Simeon Place, Carrollton, TX, 75006
Held by Litton Loan Servicing LP
Escrow account (TR04) · Reported 2009 · ID 3368395
$1,524.24
2 possible associated properties
Same owner name elsewhere
- Moy, Mervi$45.55100% confidence
2214 San Simeon Place, Carrollton, TX, 75006
- Moy, Mervi$78.7898% confidence
2010 Cologne, 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.
- Moy, Mervi$45.55100% confidence
#### Hutton Drive ###, Carrollton, TX, 75006
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1989 · ID 14159457
$1,524.10
3 possible associated properties
Same owner name elsewhere
- Videoland Inc$328.3598% confidence
1355 West Bay Area Boulevard, Webster, TX, 77598
- Videoland Inc$308.5198% confidence
1355 West Bay Area Boulevard, Webster, TX, 77598
- Videoland Inc$408.4998% confidence
PO Box #### # #####, Houston, TX, 77253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Videoland Inc$328.3598% confidence
4228 North Josey Lane, Carrollton, TX, 75010
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77131831
$1,523.78
$1,523.54
2211 Carmel Drive, Carrollton, TX, 75006
Held by Phoenix Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 1215775
$1,522.54
2 possible associated properties
At this address
- Hale, James Lawrence$85.2598% confidence
2211 Carmel Drive, Carrollton, TX, 75006
- Hale, James L$74.4095% confidence
2211 Carmel 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.
- Hale, James Lawrence$85.2598% confidence
1501 Luna Road Suite 102, Carrollton, TX, 75006
Held by State Of Florida
Accounts payable (MS08) · Reported 2012 · ID 20233743
$1,522.35
1 possible associated property
At this address
- Cambridge, Integrated Svcs$131.3395% confidence
1501 Luna Road Suite 102, 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.
- Cambridge, Integrated Svcs$131.3395% confidence
$1,522.10
5 possible associated properties
Same owner name elsewhere
- Gallegos, Juliette$130.72100% confidence
4905 Sage Hill Drive, TX, 75010
- Gallegos, Juliette$134.7798% confidence
00000
At this address
- Gallegos, Juliette$107.1298% confidence
4905 Sage Hill Drive, Carrollton, TX, 75010
- Gallegos, Juliette$42.6198% confidence
4905 Sage Hill Drive, Carrollton, TX, 75010
- Gallegos, Juliette$68.3898% confidence
4905 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.
- Gallegos, Juliette$130.72100% confidence
1200 Crowley Drive, Carrollton, TX, 75006
Held by Advocare Intl LP
Accounts payable (MS08) · Reported 2022 · ID 75528431
$1,521.03
1 possible associated property
At this address
- Southwest Displays & Events$2,961.0098% confidence
1200 Crowley 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.
- Southwest Displays & Events$2,961.0098% confidence
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196746
$1,520.99
2719 Gold Rush Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Samnani, Muhammad
Matured certificate of deposit (AC03) · Reported 2023 · ID 88616809
$1,520.44
3 possible associated properties
At this address
- Samnani, Danish$7,876.0198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Danish$2,011.7198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Danish$1,012.9798% confidence
2719 Gold Rush 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.
- Samnani, Danish$7,876.0198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Samnani, Danish
Matured certificate of deposit (AC03) · Reported 2023 · ID 88616809
$1,520.44
6 possible associated properties
Same owner name elsewhere
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
- Samnani, Muhammad$3,109.32100% confidence
2719 Goldrush, Carrollton, TX, 75007
At this address
- Samnani, Muhammad$7,876.0198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$2,011.7198% confidence
2719 Gold Rush Lane, Carrollton, TX, 75007
- Samnani, Muhammad$1,012.9798% confidence
2719 Gold Rush 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.
- Samnani, Muhammad$3,109.32100% confidence
#### Midway Road Suite ###, Carrollton, TX, 75006
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57451977
$1,520.21
3 possible associated properties
Same owner name elsewhere
- Joe East Enterprises Inc$250.01100% confidence
Dba/a-1 Locksmiths #### Midway Road Suite ###, Carrollton, TX, 75006
- Joe East Enterprises Inc$135.31100% confidence
DBA A 1 Locksmiths, Carrollton, TX, 75006
- Joe East Enterprises Inc$168.33100% confidence
DBA A 1 Locksmiths, 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.
- Joe East Enterprises Inc$250.01100% confidence
$1,519.64
3 possible associated properties
Same owner name elsewhere
- J P Enterprises$1,837.83100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
- J P Enterprises$3,175.01100% confidence
#### Trade Center Suite ###, Carrollton, TX, 75007
- J P Enterprises$3,071.62100% confidence
#### Trade Center 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.
- J P Enterprises$1,837.83100% confidence
#### Luna Road Suite ###, Carrollton, TX, 75006
Held by Trustmark Lic
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84112135
$1,519.27
1 possible associated property
Same owner name elsewhere
- Providers, Texan$445.47100% confidence
#### Luna 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.
- Providers, Texan$445.47100% confidence
2320 Castle Rock, Carrollton, TX, 75007
Held by McDonalds Corp
Co-owner on this record: Selaiden, Stephanie N
Stock shares returned by the post office (SC08) · Reported 2009 · ID 13742101
$1,518.17
3 possible associated properties
At this address
- Selaiden, Valorie P$125.9098% confidence
2320 Castle Rock, Carrollton, TX, 75007
- Selaiden, Valorie P$1,518.1798% confidence
2320 Castle Rock, Carrollton, TX, 75007
- Selaiden, Valorie M$83.8491% confidence
2320 Castle Rock, 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.
- Selaiden, Valorie P$125.9098% confidence
2320 Castle Rock, Carrollton, TX, 75007
Held by McDonalds Corp
Co-owner on this record: Selaiden, Valorie P
Stock shares returned by the post office (SC08) · Reported 2009 · ID 13742101
$1,518.17
3 possible associated properties
At this address
- Selaiden, Stephanie N$125.9098% confidence
2320 Castle Rock, Carrollton, TX, 75007
- Selaiden, Stephanie N$1,518.1798% confidence
2320 Castle Rock, Carrollton, TX, 75007
- Selaiden, Valorie M$83.8491% confidence
2320 Castle Rock, 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.
- Selaiden, Stephanie N$125.9098% confidence
2320 Castle Rock, Carrollton, TX, 75007
Held by McDonalds Corp
Co-owner on this record: Selaiden, Stephanie N
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 13742213
$1,518.17
3 possible associated properties
At this address
- Selaiden, Valorie P$125.9098% confidence
2320 Castle Rock, Carrollton, TX, 75007
- Selaiden, Valorie P$1,518.1798% confidence
2320 Castle Rock, Carrollton, TX, 75007
- Selaiden, Valorie M$83.8491% confidence
2320 Castle Rock, 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.
- Selaiden, Valorie P$125.9098% confidence
2320 Castle Rock, Carrollton, TX, 75007
Held by McDonalds Corp
Co-owner on this record: Selaiden, Valorie P
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 13742213
$1,518.17
3 possible associated properties
At this address
- Selaiden, Stephanie N$125.9098% confidence
2320 Castle Rock, Carrollton, TX, 75007
- Selaiden, Stephanie N$1,518.1798% confidence
2320 Castle Rock, Carrollton, TX, 75007
- Selaiden, Valorie M$83.8491% confidence
2320 Castle Rock, 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.
- Selaiden, Stephanie N$125.9098% confidence
2121 Stradivarius Lane, Carrollton, TX, 75007
Held by Eecu
Savings account (AC02) · Reported 2022 · ID 80909786
$1,518.10
3 possible associated properties
Same owner name elsewhere
- Manganilla, Jill$25.0098% confidence
TX, 00000
- Manganilla, Jill$25.0098% confidence
7209, Plano, TX, 75093
- Manganilla, Jill$147.1298% confidence
7209 Rembrandt Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manganilla, Jill$25.0098% confidence
$1,518.00
$1,518.00
$1,516.87